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Dormant Accounts

Your dormant accounts are automatically restricted.  • All transactions (deposits, withdrawals and transfers) are reviewed manually. • New account requests will automatically be opened with restrictions as well. • Documents, information updates, form requests, new applications, and other transactions are…

Dormant accounts are those which have had previous activity and have: • No performed activity for a period of six consecutive months; or • Dropped to zero balance for a period of six consecutive months.

In order to ensure compliance with industry best practices and guidance, FXCM must have systems and controls in place to deal with dormant accounts or relationships, to be able to identify future reactivation and unauthorized use.