CMEG keeps rejecting my application!

[[email protected] 0]

Hey BT fam!

 

Has anyone got their application rejected by CMEG before? First time I tried, got rejected as "I did not pass their country's jurisdiction during KYC/AML", but I figured that could be because I've blanked out quite abit of details on my identification card / driver's lincense etc. Tried a second time and just went ahead producing anything they required, still got rejected for the same reason. Anyone experienced something like that before?

P.s. I've never been sanctioned or penalised for anything, never been on the wrong side of law so it's impossible there's a return of any negative news. I do work in a bank though so that could be a reason why? Not too sure.

Am from Singapore as well, would appreciate if there are any singaporeans out there who are able to advise on the above, or any other offshore brokers that offers DASTrader on their brokerage platform that does not require PDT rule!

Last but not least, please stay safe everyone, wealth is good but health is the most important!

 

Best rgds, 

Marcus

[mhileman 21]

Not sure if this helps to clarify: https://www.knowyourcountry.com/singapore1111

Did you email CMEG customer support to get a reason for the failure?

[[email protected] 0]

Thanks for the reply @mhileman. Yeap I did, to which they said please hold while they investigate. 2 working days after, they replied and it was the EXACT same email as the rejection email. 

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Thank you for your application to open an account with Capital Markets Elite Group. We would have liked to welcome you as a customer, however after careful review, we regret to inform you that we are unable to accept your application. Unfortunately, in the course of conducting our due diligence for on boarding of clients you did not meet our jurisdiction’s AML and KYC requirements. We thank you for your interest in Capital Markets Elite Group. Have a great day! Your team at Capital Markets Elite Group Limited.

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