Finveo Mobile Onboarding

Login

Welcome to Finveo!

Sign in to get your account approved. The mobile onboarding process usually takes around 5 minutes.

E-Mail

Password

Don't have an account yet? Register here.

Account Opening

Welcome to Finveo!

Create your Finveo account to access a wide range of financial instruments. The mobile onboarding process usually takes around 5 minutes.

First Name

Last Name

Country

Phone

E-Mail

Password

Confirm password

How did you hear about Finveo?

Personal Information

Please complete the questionnaire below with your personal and employment information.

Education level

Employment status

Current occupation

Monthly net earnings

Amount of net earnings per year

Tax identification number (TIN)

Investment Strategy

Please provide details about your investment plan and previous investment experience.

Do you have any previous investment experience?

Years of experience

The size of the portfolio of financial instruments you own, or investor's property

Number of transaction per year

Value of transaction per year

Stocks

Bonds

Derivatives

Foreign exchange transactions

Other Instruments

Source of invested funds

Anticipated investment plan

Willingness to take risks

Intended purpose and nature of transactions

Expected amount of initial investment

Expected amount of annual investment

Regulatory Declarations

Please provide regulatory declarations related to your U.S. tax status, politically exposed person status, and agree to the terms and conditions.

By signing this questionnaire, I confirm to be classified as a retail investor. Please click here for further information. I confirm that the information provided is correct, true and belongs to me personally. I declare that I have read and understood the General Business Rules of the Investment Company Finveo JSC Podgorica, Order Execution Policy, Data Privacy Statement, Client Classification Policy, Conflict of Interest Management Policy, Price List of Services, and Risk Statement regarding investment services and activities, which are all available here .

Are you a citizen of USA or do you have any tax liabilities?

Are you a politically exposed person?

You can find explanations for Politically Exposed Person status and U.S. tax liabilities in the sections below. Please select Yes for whichever applies to you. person status.

In terms of Article 27 of the Law on Prevention of Money Laundering and Terrorist Financing (hereinafter the Law, "Official Gazette of Montenegro" No. 14/07 and 4/08), Investment Company FINVEO JSC Podgorica (hereinafter the Investment Company) is obliged to determine if the client is a politically exposed person.

A politically exposed person, in terms of the Law, is a natural person who acts or has acted in a prominent public position in the country in the last 2 years, including members of his immediate family and close associates.

Members of the immediate family of a politically exposed person are considered to be a spouse or common-law partner, a partner in a same-sex union, a blood relative in the direct line of any degree, an in-law up to the second degree, an adopter or adoptee, and a guardian or ward.

A close associate of a politically exposed person is considered to be:

An individual who has joint ownership or property rights, or other asset-related rights, over a legal entity or legal arrangement, or who has established a business relationship or other close business ties with the politically exposed person;

An individual who is the sole beneficial owner of a legal entity or legal arrangement known to have been created for the benefit of a politically exposed person.

Identity Verification

To keep your account secure, we need to verify your identity. You will be asked to upload your ID document, complete a short selfie check, and provide proof of residence. This process usually takes a few minutes.

Identity Verification

This is the final step of the onboarding process. Please ensure that the information below is in accordance with your official identity document.

Document type

National identification number (NIN)

Identification document number

Document expiry date

State

City

Street

Postcode

Gender

Date of birth

Country of birth

Country of issuance of the identity document

Residency status

Customer Agreement

Before completing your account setup, please review and accept the Customer Agreement. This agreement outlines the terms and conditions for using Finveo’s trading services and ensures that you understand the rights and responsibilities associated with your account.

Trade Account Creation

You are almost done!

By clicking the Finish button, the onboarding process will be completed and your trading account for the Finveo Trader mobile application will be created automatically. Once the account is created, your trading credentials will be sent to you via SMS and email. You can use these credentials to log in directly to the Finveo Trader mobile application.

The credentials for the Finveo Trader mobile application are different from the email and password you created earlier during the onboarding process. Your onboarding credentials are used to access our member area at trader.finveo.mn, where you can manage your account and financial transactions.

If you have any questions, please contact our support team at customer.support@finveo.mn for further assistance.

Please confirm your phone number one last time, as your Finveo Trader credentials will be sent to this phone number via SMS:

Area code

Phone number