We are obliged by regulations to determine the tax residency status of all our account-holders. Under certain circumstances we may be required to provide details of your account to the relevant tax authorities in your residence territory.
This is mandated by the Common Reporting Standard (CRS), an international agreement on the collection of data by financial organisations, designed to prevent tax evasion.
Under Under the CRS, governments have agreed to exchange information about income and assets held outside an individual’s country of tax residency. We are therefore required to establish your tax status when you open an account.
Visit the OECD.org website for more details on how to find your tax identification number.
Spread betting and CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 78% of retail investor accounts lose money when trading these products with this provider. You should consider whether you understand how these products work and whether you can afford to take the high risk of losing your money.
InterTrader is a trading name of InterTrader Limited which is owned and controlled by GVC Holdings PLC. InterTrader Limited is authorised and regulated by the Gibraltar Financial Services Commission and registered with the Financial Conduct Authority in the UK, ref 597312. Registered address: Suite 6, Atlantic Suites, Europort Avenue, Gibraltar.