Customer Identification Program

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Customer Identification Program

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Customer Identification Program

Customer Identification Program Notice

In accordance with legal regulations designed to prevent terrorism financing and money laundering, all financial institutions are obligated to gather, verify, and document details that identify each individual or entity opening an account. As part of this process, we are required to request your name, address, date of birth, and other relevant details about you, your organization, or individuals connected to your organization to confirm your identity before we can approve your account. Additionally, we may ask for specific identification documents, such as your passport or driver’s license, or for your organization's incorporation papers. We may also obtain credit reports and other consumer data to assist in confirming your identity and assessing whether you meet our account eligibility criteria. If you do not provide the requested information and documents, we may not be able to proceed with opening your account.

By submitting an application for a Rockwell Invest account, you agree to supply the requested information and documentation and authorize Rockwell Invest to obtain credit and other consumer reports about you as described above.

About us

Rockwell Invest is a leading global financial services provider, offering comprehensive trading and investment solutions. With a focus on customer excellence and market expertise, we help investors navigate the complex world of financial markets through innovative tools, expert guidance, and personalized consultation services.

Rockwell Invest© and rockwellinvest.com are registered trademarks and service marks of Rockwell Invest. Any supporting documentation related to claims and statistical data will be provided upon request. Any displayed trading symbols are for illustrative purposes and should not be interpreted as investment recommendations. Online trading in stocks, options, futures, currencies, foreign securities, fixed income, and cryptocurrencies carries a high level of risk, which may result in significant losses. Options involve a considerable amount of risk and are not appropriate for every investor. For further details, please refer to the Characteristics and Risks of Standardized Options document, also known as the options disclosure document (ODD). Alternatively, you may reach out to Rockwell Invest Customer Service to obtain a copy of the ODD. Prior to trading, clients must read and understand the relevant risk disclosure statements. Margin trading is intended for experienced investors with a high risk tolerance. You may lose more than your initial investment. Trading in security futures entails high risk and is not suitable for all investors. The amount you may lose could exceed your initial investment. Please read the Security Futures Risk Disclosure Statement before engaging in security futures trading. Make sure to review the Risk Warning and Disclosure Statement before trading. Cryptocurrency trading is extremely volatile and speculative. The prices of cryptocurrencies can change rapidly, and investors should be aware of the substantial risks involved. For additional details about Rockwell Invest, please visit our website or contact our customer service team.

Anti Fraud Notice | Customer Identification Program notice | Warning on frauds and Scams | Privacy & Policy

We are committed to operating with full transparency and in compliance with applicable laws and regulations. Due to the sensitive nature of our business and to protect both our clients and company from fraudulent activity, we do not publish certain legal documentation directly on our website.

If you are a client, partner, or regulatory body and require official legal documentation (e.g. registration certificates, licenses, or corporate information), please contact our support team via support@rockwellinvest.com or through your client dashboard. All verified requests will be processed promptly.

Note: We are aware of ongoing impersonation attempts by third parties. For your security, always verify that you are communicating with us via our official channels. If in doubt, contact our support directly.