About Us

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AML Requirements

Under the Australian Anti-Money Laundering and Counter Terrorism Financial Act 2006, Meridian must proceed with verification of your identity prior to opening your trading account.

100 Point ID Check

Trade with Meridian

the world's market

To verify your identity we require that a minimum of 100 Points of identification are provided.

Primary ID

  • Passport

  • Driver’s License

  • Government Issued Photo ID

  • Birth Certificate

  • Citizen Certificate

Secondary ID

  • Utility Bill (Phone, Electricity, Gas)

  • Bank or Credit Card Statement

  • Government Issued Tax Document

Requirements

  • Must show Full Name and Date of Birth

  • Not expired (except for Passports which must not have expired within the last three months)

  • If document is Certified or Notarized and shows Residential Address, add 30 points extra (100 total)

Requirements

  • Must be less than 3 months old, show the full document and show provision of services, such as money owed or paid

  • Must show Full Name and Residential Address (non PO Box)

  • Must be valid

Please note: We cannot accept screenshots of any ID documents. Please use a smartphone, digital camera or high quality scanner and email us a clear picture of the documents.

Meridian Markets does not accept applications from residents of the U.S, Canada, Israel and Islamic Republic of Iran. The information on this site is not directed at residents in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

Meridian Markets does not issue or sell cryptocurrencies nor is it a digital currency exchange service provider. Meridian Markets is the issuer of over-the-counter derivatives such as CFDs over various underlying instruments or other assets including cryptocurrencies.

Risk Warning: Trading Derivatives carries a high level of risk to your capital and you should only trade with money you can afford to lose. Trading Derivatives may not be suitable for all investors, so please ensure that you fully understand the risks involved, and seek independent advice if necessary. A Product Disclosure Statement (PDS) can be obtained either from this website or on request from our offices and should be considered before entering into a transaction with us. True ECN accounts offer spreads from 0.0 pips with a commission charge of AUD $3.50 per 100k traded. Standard account offer spreads from 1 pips with no additional commission charges. Spreads on CFD indices start at 0.4 points. The information on this site is not directed at residents in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

Meridian Markets holds an Australian financial services licence (AFSL) to carry on a financial services business in Australia, limited to the financial services covered by its AFSL. Australian Stock Investments Pty Ltd. ACN . AFSL No..

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For More details Contact - cs@MeridianMarkets.com