Identity & KYC
Government-issued identification, legal name, date of birth, residential address, and any additional information required to verify identity.
Dominion Trade Group
Qualification Requirements
A clear view of the eligibility, identity, suitability, and documentation standards considered before an account or opportunity is approved.
Before you apply
What Dominion reviews
Requirements vary by account type and applicable opportunity. Meeting a listed factor does not guarantee approval.
Suitability review
Your objectives, market experience, risk tolerance, time horizon, and understanding of potential loss are reviewed for the applicable opportunity.
Financial readiness
You must be able to meet the applicable funding requirements without relying on capital needed for essential expenses or near-term obligations.
Jurisdiction & availability
Services, markets, counterparties, and participation structures vary by location and may not be available in every jurisdiction.
Supporting documentation
Depending on the account, reviewers may request financial, accreditation, entity, tax, source-of-funds, or other supporting records.
Risk acknowledgement
Applicants must review the governing documents and acknowledge that commodity and alternative market participation may result in loss of capital.
Secondary consideration
675
Minimum credit score in some structures
One factor—not the full decision.
Some onboarding structures may consider a minimum 675 credit score as part of a broader qualification review. It is not a universal requirement, does not establish accreditation, and does not determine acceptance on its own. The applicable opportunity documents and review standards control.
Open an Account with Dominion Trade Group
Create a secure application login, save your progress, upload supporting documents, and submit for review.