Risk warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 56% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Sapiens Markets has not accepted registrations from retail clients resident in Spain since July 31, 2024.

Skip to content
English
Contact us
  • There are no suggestions because the search field is empty.

What do investors need to supply?

 

We’ll take them through the Know your Customer (KYC) and Anti Money Laundering (AML) processes - after which we’ll assess whether the service suits their needs. We’ll ask them to fill a form for the latter.

The Darwinex® brand and the Darwinex.com domain are commercial names used by Tradeslide Trading Tech Limited, a company regulated by the Financial Conduct Authority (FCA) in the United Kingdom with FRN 586466 and company registration number 08061368, by Sapiens Markets EU Sociedad de Valores SA, a company regulated by the Comisión Nacional del Mercado de Valores (CNMV) in Spain under the number 311, with CIF A10537348 and by Tradeslide Global Ltd., a company authorised and regulated by the Financial Services Authority (FSA) of Seychelles with number SD171, company registration number 8433817-1.