CONTACT US

ACADEMY

CLIENT AREA

Risk Disclaimer

Deposit Withdrawal Policy

FAQ

Know your Customer

Anti-Money Laundry

Privacy Policy

Cookies

Trade with

Ava Investments

Trade with Confidence

Client Area
Open a live account

Login
Already have an account!

PROOF OF ID

 

Government Issued Photo ID: International Passport or National ID (Front & Back),
clearly indicating your full name, date of birth, signature, photo, issue date & valid expiration date and MRZ lines,

if applicable. Your name must correspond with the name you supplied on your application.

Scan or take a photo of your

Government issued Photo ID or Passport.

 

Proof of Residence

 

Utility Bill [i.e. Gas, Electricity, Landline Telephone, Internet, Tax] or Bank Statement/Credit Card Statement – dated within the last six months. Your Proof of Residence must correspond with the name and address as indicated on your application.

 

Adress

CREDIT CARD

 

If you choose to fund your trading account with a Credit/Debit Card

– a copy of both sides indicating your name, expiration date, last four digits on the front and signature on the back.

This is to ensure that payments and withdrawals are made only to and from the Card in your possession.

Scan or take a photo of your credit card

(Please make sure the 4 corners of the card are within the frame)

Card Number

Expiry Date

Name on Card

CVV Number

DOD

 

A signed purchase history of your online transactions DOD. Download here

Bank Wire Confirmation

 

If you choose to transfer funds via Bank Wire – provide the Bank

Wire Confirmation.

Documentation criteria:

 

  • Scan or high resolution digital photograph
  • Colour copy
  • All four edges visible
  • Use *.jpg, *.jpeg, *.png, *.gif, *.pdf, *.tif, *.tiff, *.doc, *.docx or *.rt

Risk Warning: AvaInvestments is a trading name of Bauman LTD, located in Trust company complex, Ajeltake road, Ajeltake Islands, Majuro, Marshall Islands MH96960. Trading Forex is highly speculative and carries a high level of risk. It is possible to lose all your capital. These products may not be suitable for everyone so before deciding to trade Company’s Products you should carefully consider your financial condition and your level of experience. Seek independent advice if necessary. Speculate only with funds that you can afford to lose.

 

Risk disclosure: Forex trading involves significant risk. We strongly advise that you read our Terms & Conditions. Although the risk when trading Forex is fixed for each individual trade, the trades are live and it is possible to lose your initial investment, particularly if a trader chooses to place his entire investment to a single live trade. It is highly recommended that traders choose a proper money management strategy which limits the total consecutive trades or total outstanding investment.

 

Disclaimer: AvaInvestments is an online trading platform provider. We are an industry leading Forex brokers because we offer our investors the ability to trade underlying assets on an accurate and state of the art Forex option trading platform. AvaInvestments advises its clients to read our terms and conditions carefully before opening positions on our platform. Digital option quotes displayed on the bancdm.com platform are rates that the company is prepared to offer options at, and as a result may not necessarily correspond to the exact live market quotations. Trading AvaInvestments contains risks, which may result in partial or full loss of an investment. There are risks associated with utilizing an Internet-based trading system including, but not limited to, the failure of hardware, software, and Internet connection.

The Company is not responsible for communication failures or delays when trading via the Internet. Any opinions, news, research, analyses, or other information contained on this website are provided as general market commentary and do not constitute investment advice. The Company is not liable for any loss or damage, including and without limitation to, any loss of profit which may arise directly or indirectly from use of or reliance on such information.

This website is owned and operated by Bauman LTD with registered address: Trust company complex, Ajeltake road, Ajeltake Islands, Majuro, Marshall Islands MH96960.

Ava Investments restricts access to providing service in certain countries or regions such as Japan, USA, Canada, and New Zealand.