Zillionaire Markets  is a brand name of Zillionaire Markets, (“The Company”) regulated by the Financial Services Commission of the Republic of Mauritius with an Investment Dealer license L16017/ZM., having its registered office at Hamchako, Mutsamudu, Autonomes, Island of Anjouan Union of Comoros.

The Deposit and Withdrawal policy provided by the company to its Clients are amended from time to time, The Clients must read carefully and understand the conditions set out herein before proceeding to funding their accounts.

Acknowledgments

The Client acknowledges that he has read, understood and accepted the Deposit and Withdrawal policy as amended and reviewed on a regular and ongoing basis, in addition to any other information and/or policy and/or agreements available on the Company’s website: (www.zillionairemarkets.com)

General information

Funds deposit and withdrawal is only available for clients who have been identified and verified by Zillionaire Markets. For the Verification of your account it is mandatory to upload the supporting documents to your Client Portal, such as:

• For UAE residents: Passport, Visa, Emirates ID and Proof of Address (Water Bill, Electricity Bill, Credit Card Statement or Bank Statement), not older than 3 months.
• For all other countries residents: Passport or valid ID and Proof of Address (Water Bill, Electricity Bill, Credit Card Statement or Bank Statement), not older than 3 months.