Registration |

Account CreationStep 1 of 8

In order for application to be successful, various documents will have to be submitted during the process

Required Documentation

Account opening for *

Legal Entity
Physical Person

Entity details

Entity registered name *

Country of operation *

Registered office address *

Correspondence address *

Phone number *

Activities of the Legal Entity *

Country of Tax Residency *

Registration Number *

Country of registration *

Head office address if different from registered office address

Email *

Fax number

TIN Number *

Authorised persons/ Persons charged with governance details

First Name *

Last Name *

Position within / relationship with the Legal Entity *

Gender *

Passport / ID number *

Date of Birth *

Country of Issue *

TIN Number *

Citizenship *

Country of Residence *

The following questions relate to the experience of the authorised person:

The following questions relate to the expertise of the authorised person

The following questions relate to the Legal Entity

Estimated Annual Income (EUR) *

Less than 20,000
20,001 – 50,000
50,001 – 100,000
100,001 – 250,000
250,001 – 500,000
Above 500,000

Estimated annual turnover (EUR) *

Less than 1.000.000
1.000.001 – 5.000.000
5.000.001 – 10.000.000
10.000.001 – 20.000.000
20.000.001 – 40.000.000
Above 40.000.000

Estimated Net Worth (EUR) *

Less than 20,000
20,001 – 50,000
50,001 – 100,000
100,001 – 250,000
250,001 – 500,000
Above 500,000

Balance sheet total (EUR) *

Less than 500.000
500.001 – 2.500.000
2.500.001 – 5.000.000
5.000.001 – 10.000.000
10.000.001 – 20.000.000
Above 20.000.000

Source of funds *

Earned Income
Savings
Dividends
Pension
Other (Please specify)

Please specify *

Activities through which funds have been accumulated *

Earned Income
Investments
Dividends
Other (Please specify)

Username *

User Email *

Confirm Email *

If the client fails to provide the below requested documentation, the clients’ account will not be activated in order to be able to start trading.

Eligible submissions in PDF or JPG format only.

Certified copy of Identity - National Identification Card (front and rear copy) or International Passport *

Drop your file here or click here to upload You can upload up to 2 files.

Certified true copy is a copy of the document signed and stamped by an authorized official e.g. lawyer, notary etc

Certified copy of Proof of Residence *

Drop your file here or click here to upload You can upload up to 1 files.

An original or certified copy of utility bill/ tax bill/ bank statement, (not more than six (6) months old) to evidence the residential address of the client. A certified copy showing only a P.O. Box address will not be accepted if not accompanied by a Declaration letter (see below).

Declaration letter

Drop your file here or click here to upload You can upload up to 1 files.

In case where the address is identified only by reference to a P.O. Box, a declaration letter signed by an independent government representative or professional officer (such as post office, lawyer, accountants and public notary) confirming the client’s full residential address, is required. In case where the client is living with a family member and the only proof of address he/she can provide is in the name of the relative, an official document confirming the family relationship is required.

Notarized copies of the corporation documents *

Drop your file here or click here to upload You can upload up to 6 files.

Corporation documents: • Certificate of Registered Office • Certificate of Directors and Company Secretary • Certificate of Incorporation • Certificate of Good Standing / Certificate of Incumbency • Certificate of Shareholders • Memorandum and Articles of Association

Certified copy of utility bill/tax bill/bank statement, (not more than six (6) months old) to evidence the registered office address of the legal entity *

Drop your file here or click here to upload You can upload up to 1 files.

Certified true copy is a copy of the document signed and stamped by an authorized official e.g. lawyer, notary etc

Board of Directors Resolution authorising the opening of the account *

Drop your file here or click here to upload You can upload up to 1 files.

Ownership Structure leading to Ultimate Beneficial Owner(s) of the entity and certified copy of the following documentation for all beneficial owners holding above 10% of the share capital *

Drop your file here or click here to upload You can upload up to 4 files.

- National Identity Card (front and rear copy) of International Passport (if EU citizen) Or - International Passport (if non-EU citizen) And - Utility bills/tax bills/banks statements (not more than six (6) months old) to evidence the residential addresses of the Ultimate Beneficial Owners. Please combine the copies of the documents required in one single PDF file

Board of Directors Resolution authorising the person to act on behalf of the legal entity and certified copies of the following authorised person documents: *

Drop your file here or click here to upload You can upload up to 4 files.

- National Identity Card (front and rear copy) or International Passport (if EU citizen) Or - International Passport (if non-EU citizen) And - Utility bills/tax bills/banks statements (not more than six (6) months old) to evidence the residential addresses of the Ultimate Beneficial Owners. Please combine the copies of the documents required in one single PDF file

Declaration letter for authorised person

Drop your file here or click here to upload You can upload up to 1 files.

In case where the authorised person’s address is identified only by reference to a P.O. Box, a declaration letter signed by an independent government representative or professional officer (such as post office, lawyer, accountants and public notary) confirming the authorised person full residential address, is required. In case where the authorised person is living with a family member and the only proof of address, he/she can provide is in the name of the relative, an official document confirming the family relationship is required.

I acknowledge that the information provided for the purposes of this questionnaire is true and accurate. In case where any changes take place as regards the information submitted, I will inform the Company accordingly. *

I accept the Policies and Client Agreement of the Company as shown in the Legal section of the website *

I acknowledge that further information and documentation might be requested by the Company before activation of my account. *

The following questions relate to the knowledge of the authorised person

I have attended a seminar or course Forex / CFDs / Futures / Stocks/ Bonds Trading? *

Please specify *

The level of your education: *

Secondary Degree (High School)
Bachelor’s degree/ Diploma
Master’s degree
Professional Qualification

I have previous work experience or relevant qualifications that helps me to understand your products and services as well as the risks involved *

Please specify *

Profession or relevant former profession *

Accounting
Banking
Financial Services
Business Administration
Other (Please specify below)

Please specify *

User Password *You have to use a strong password for your account

Confirm Password *

Purpose of investing *

Speculative
Income Earning
Assets Saving
Hedging

Estimated Amount to be invested (initial investment) (EUR) *

Less than 10,000
10,000 – 20,000
20,001 – 50,000
50,001 – 100,000
Above 100,001

Desired Investment Horizon *

> 1 year
1 year
1-3 months
< 4 weeks
Daily

Desired yearly return on investments *

Low (2% - 4%)
Low – Medium (4% - 6%)
Medium (6% - 10%)
Medium – High (10% - 12%)
High (>12%)

Risk Profile *

Low Risk Taker
Normal Risk Taker
High Risk Taker

Risk Tolerance *

Loss of more than 100%
Loss of 50% - 100%
Loss of 20% - 50%
Loss up to 20%

Choose the statement that best suits you *

Not willing to lose any of my invested capital
Willing to lose a small percentage of my invested capital
Willing to lose up to the half of my invested capital
Willing to lose all or more than my invested capital

Permanent Residential Address - Street Name *

Permanent Residential Address Street Number *

Permanent Residential Address City *

Permanent Residential Address Post Code *

Public positions held in the last 24 months (PEP*) **PEP (Politically Exposed Person)

Are you currently a PEP? *

Country of position *

Date of appointment at the PEP position *

Date of resignation from Public Position *

Public Position(s) *

Are you PEP related in the last 24 months? *Family member (spouse, children and parents) and close associate (joint beneficial ownership of legal entities/arrangements, close business relations or sole beneficial ownership of a legal entity/arrangement set up for the benefit of a PEP”

Public Position(s) of the PEP *

Country of position of the PEP *

Email of authorised person *

Phone number *

Fax number

US Reportable *

Approximately in the last two (2) years, have you traded on an execution basis in Forex / CFDs/ Futures/ Stocks/ Bonds *

How long have you traded (experience in years)? *

None
1-3
4-7
Over 8 years

Frequency of trades in the last twelve (12) months *

None
1-5
6-20
21-39
More than 39

Volume of transactions (within the last 12 months): *

None
Less than €25.000
€25.000 - €100.000
€100.000 - €250.000
Over €250.000

Volume of transactions (within the last 12 months): *

None
Less than €200,000
€200,000 - €500,000
€500.000 - €1.000,000
Over €1.000,000

The period over which transactions in financial instruments have been carried out *

Short term
Long term

Types of services, transactions and financial instruments with which you are familiar *

Stocks
Commodities
Indices
Currencies
Futures
CFDs
Bonds

Employment Status: *

Nature of business *

Financial Services
Auditing and consulting
Architecture and Construction
Engineering
Energy
Health
Aviation
Social Services
Other (please specify below)

Experience in Industries *

Financial Services
Auditing and consulting
Architecture and Construction
Engineering
Energy
Health
Aviation
Social Services
Other (please specify below)

Please specify nature of business *

Name of organization *

Main activities of organization *

Position *

Years in the current position *

Years of experience in the above industries *

Employment Date *

Please specify *

Countries in which funds have been accumulated *

Value of financial/trading transactions carried out to present date *

Less than 500,000
500,001 – 1,000,000
1,000,001 – 2,000,000
2,000,001 – 3,000,000
3,000,001 – 5,000,000
Above 5,000,000

Total Value of immovable properties *

Less than 100,000
100,001 – 250,000
250,001 – 500,000
500,001 – 750,000
Above 750,000

Monthly Financial Commitments *

Less than 1,000
1,000 – 2,000
2,000 – 3,000
Above 3,000

Monthly Financial Commitments *

Less than 10,000
10,000 – 20,000
20,000 – 30,000
Above 30,000

The anticipated account turnover (anticipated investment amount) *

Less than 20,000
20,001 – 50,000
50,001 – 100,000
100,001 – 250,000
250,001 – 500,000
Above 500,000

Your approximate liquid assets *

Less than 20,000
20,001 – 50,000
50,001 – 100,000
100,001 – 250,000
250,001 – 500,000
Above 500,000

Your approximate liquid assets *

Less than 500,000
500,001 – 1,000,000
1,000,001 – 2,000,000
2,000,001 – 3,000,000
3,000,001 – 5,000,000
Above 5,000,000

The value of financial/trading transactions carried out to present date *

Less than 20,000
20,001 – 50,000
50,001 – 100,000
100,001 – 250,000
250,001 – 500,000
Above 500,000

Expected origin of incoming funds

Origin Country *

Credit Institution Name *

Account Number *

IBAN Number *

Beneficiary of the account *