Exercise caution! They ask for numerous personal documents, which I provided. I was approved after submitting all necessary information, but then they requested more confidential documents that were not initially mentioned. It's unsettling how they operate, especially since they are offshore. I regret giving them my documents, and now they claim they need even more to finalize my application. I am anxious because many offshore companies have shut down. They have a lot of my personal information, and I worry they might eventually say, 'sorry, we cannot accept your application.' I will keep you updated on my situation. Just to clarify, I have lived in the US for 24 years, have a stable job, and have provided all requested documents. I feel like this is just a tactic to gather more data from people!
Claim your business profile now and gain access to all features and respond to customer reviews.
Capital Markets Elite Group provides access to major markets and multi-asset investments backed by extensive market intelligence, advanced technology and expert advice.
INSTANT ACCESS. TRUSTED SOURCES. SAFE TECHNOLOGY.
Unlimited opportunities, Trade with less limits, Invest with more options. Elevate your trading with sophisticated trading platforms, premium insights and a dedicated team of specialists.
Enjoy broader access to several asset classes, geography, investment styles and choice of trading platforms.
Our powerful trading tools are smart, fast and designed for mobile. Just the edge you need when seconds count.
Your strategy is only as good as your insight. Go deeper and wider with our market insights to help you plan ahead.
Protect your positions with a risk profile that’s right for you. Our experienced team and risk management technology can help.
See more