When do I need to provide these
documents?
We highly appreciate you taking
the time to provide us with all
the necessary documents as soon
as you can, in order to avoid
any delays in processing your
transactions. We require the
receipt of all the necessary
documents prior to making any
cash transactions to your
benefit.
Some circumstances may require us
to request these documents
before allowing any other
activities in your account, such
as deposits or trades.
Please note that if we will not
receive the required documents
on file, your pending
withdrawals will be cancelled
and credited back to your
trading account. We will notify
you on such event via our
system.
How can I send you these
documents?
Please scan your documents, or
take a high-quality digital
camera picture, save the images
as jpegs, then send it to us via
mail to [email protected]
How do I know my documents are
safe with you?
TD world program holds the
security of documentation at
highest priority and treats all
documents it receives with
utmost respect and
confidentiality. All files we
obtain are fully protected using
the highest level possible of
encryption at every step of the
review process.
We thank you for your cooperation
in helping us make TD world
program a safer place to trade.
