Your Identity Documents

We ask everyone who opens a Global CME Capital account to give us their valid ID issued by the government (driver’s license, voter’s card, national ID card). This helps us prevent identity fraud by confirming that everyone who uses Global CME Capital, including you, is who they say they are.

Your Password

When you’re opening your Global CME Capital account, we ask that you create a password (with any combination of letters, numbers and special characters) to secure your account. We may ask for your password to authorise any changes you make to your account information.

Transaction Alerts

We send you real time alerts (in the form of app notifications and emails) for transactions on your account. This keeps you up to date on what’s happening with your money.

3D Secure (3DS) Payments

3D Secure is an extra layer of security for payments you make online. When paying online, we’ll send you a code by email to authorise the payment.

Your Personal Information

We use the highest level of encryption to protect your personal information including your identity and confidential account details. We don’t share your information with unauthorised third parties, we would never sell your information and we don’t use your BVN to access any other bank account(s) you may have.

Insuring Your Money

We insure all deposits you make into your Global CME Capital account are met up

If you make an insurance claim on a deposit and the claim is successful, the Deposit Insurance Fund is expected to pay you in compensation.