Compliance Information

This page contains important information about our Compliance procedures. Please also see our Complaints Handling Procedure.

Third-party transactions

Customers should note that, other than in highly exceptional circumstances, we will only accept payments into accounts held with us from the account holder. Similarly, all payments out of an account held with us must go back to the account holder.

United States customers

Under existing US legislation, we are unable to enter into spread betting transactions with US residents. US Customers are defined as:

• any natural person resident in the US (other than on a short term basis); or
• a corporation or partnership incorporated or organised in the US, but excluding an offshore branch or agency of a US person that operates for valid business reasons and is engaged and regulated as an insurance company or bank; or
• a branch or agency of a foreign entity located in the US; or
• a trust of which the trustee is a US person, unless a non-US person has or shares investment discretion; or
• an estate of which a US person is the executor or administrator, unless the estate is governed by foreign law and a non-US person has or shares investment discretion; or
• any account held for the benefit of a US person.

Please note that information on this page is intended as a guide only. For full details of your contract with us please see the Customer Agreement.

In respect of Fixed Odds Bets and Binary Bets IG Index plc is licensed and regulated by the Gambling Commission. License number 066-002628-R-103649-001.

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