Security Notice
Some functionality may be unavailable between 18:00 and 21:30 on Saturday 5th July for scheduled maintenance.
We’ve seen a rise in scams targeting our customers, including messages pretending to be from nabtrade, along with cases of compromised passwords and identity theft. To help keep your account secure, use unique, complex passwords and update them regularly. Remember: nabtrade will never send you a text message asking you to click a link. If you receive one, delete it and report it to us.
As an existing nabtrade customer, why am I being asked to provide the rationale of complex ownership structure of my company or trust?
In order to meet our obligations, nabtrade is legally required under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (AML/CTF) to carry out and record additional due diligence when a complex ownership structure is identified.
What do I need to do?
We may contact you to find out more details about your company or trust ownership structure and to ask for additional information/documentation.
