Onboarding Completed Action: Real Trade

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Onboarding Completed Action: Real Trade by Mind Map: Onboarding Completed Action: Real Trade

1. Profile

2. KYC rejected?

2.1. Ensure KYC not rejected

3. Forex?

3.1. Deposit

3.1.1. CySEC?

3.1.1.1. AP Test

3.1.1.2. Economic Profile

3.1.2. RAW?

3.1.2.1. Subscribe

3.2. CySEC?

3.2.1. MiFIR

3.2.2. Spanish?

3.2.2.1. Spanish Alert

3.3. Global?

3.3.1. AP Test

3.3.2. Spanish?

3.3.2.1. Spanish Alert

3.4. Economic Profile

4. Suspended?

4.1. Ensure Account Not Suspened

5. Can do Express KYC?

5.1. KYC

5.2. GDC requires National ID?

5.2.1. Express KYC (silent)

5.2.2. Express KYC