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Deposits and Withdrawals
Open Live Account - Corporate
Open Live Account Company
1. Company Details
Name of Company
2. Contact Details
Telephone (after office hours):
Office Number:(Please include country and area code)
3. Financial Information
Sources of funds to open Account
4. Bank Account Details
Name of Bank
Bank Code(if any)
Branch Code(if any)
5. Type Of Account
6. Trading Experience
In which of the following instruments have you previously traded
Commodities & Metals
Options and Warrants
If other please specify
Frequency of Trading
Knowledge and understanding
Securities / Equities
How many years of experience do you have, and how often do you trade?
Which bank or broker have you traded with in the last 2 years?
Do you understand margin trading and the risks involved in margin trading?
To achieve speculative gains
For hedging purposes
For capital growth over the medium to long term
How large are the transactions? (please specify currency)
How often does the company make these transactions per month?
How long has the company been making these transactions?
What is the purpose of this trading account?
If other please specify
Have any of the company’s’ directors, shareholders, executives; or board members ever been arrested, indicted or convicted of a criminal offence (excluding traffic offences)? If yes, please detail.
If yes, please specify
I hereby represent and warrant that:
(a) I understand that while there will inevitably be an element of advice provided in some of the services which you offer, this advice will not include or consist of advisory of discretionary business unless specifically agreed with me upon separate terms. I understand that unless I have agreed to separate terms for advisory or discretionary business the service will be of an execution only nature
(b) I have read and understood the Execution Policy and consent to the policy set out therein;
(c) I have read and understood the Risk Warning and confirm that I understand the nature and risks of equities, CFDs, forex, futures and options trading;
(d) The information provided by me in this form is true and accurate and I will promptly notify you in writing if any of the representations materially change or cease to be true and accurate;
(e) I have read and understood and hereby confirm I am legally bound
Certificate of Incorporation
Replaceable Rules, Constitution or Memorandum and articles of Association
Last audited financial accounts
Details of shareholders
Proof of Registered Address
Proof of Trading Address
Verification of TWO Directors (Passport/ID card/Driving Licence AND utility bill/bank statemanet etc for EACH)
Signing and authorisation mandate for officers approved to act on the account
If you have some question contact us
By ticking this box, I agree to the terms described above