Customer Account Application

For FOREX, CFD, and Option Trading


IMPORTANT INSTRUCTIONS

Please read these materials carefully. If you understand and accept the terms of each section, indicate your assent by selecting "I AGREE" in each respective section. Select "I DISAGREE" in any section you do not agree with or do not understand.

Accept no part of this documentation without reading it first. Seek the advice of a trained financial advisor or qualified attorney if you do not understand any part of this documentation.

A copy of applicant's passport or National ID and proof of residence must be submitted with application.

CFD Capital Markets SARL will be referred to as CFD Capital Markets throughout this documentation.

This Application does not constitute an offer to sell, nor a solicitation to buy, in any jurisdiction in which such an offer or solicitation may not lawfully be made.

For a full hard copy of the Customer Account Application, please click here.

Section I: Customer Information
 
ALL FIELDS WITH * ARE REQUIRED

Middle Initial:
 
 
 
   
   
I declare the above information to be true and correct and CFD Capital Markets may rely on such information. I will undertake to inform CFD Capital Markets in the event that this information materially changes.
I AGREE
I DISAGREE
 
Section I. CUSTOMER INFORMATION (2)
 
Middle Initial:
 
 
   
   
I declare the above information to be true and correct and CFD Capital Markets may rely on such information. I will undertake to inform CFD Capital Markets in the event that this information materially changes.
I AGREE
I DISAGREE
 
Section II. IDENTIFICATION OF THE BENEFICIAL OWNER
The Customer(s) hereby declares (check where appropriate):
  to be the beneficial owner(s) of the assets to be used in his/her/its dealings with CFD Capital Markets.
  that the following person(s) is(are) the beneficial owner(s) of the assets to be used in his/her/its dealings with CFD Capital Markets:
Please print full legal name(s) or complete Company name(s):
 
Section IV: Customer Financial Questionnaire

Depositing money into an account for the purpose of trading in FOREX, CFDs, and options is not appropriate for many individuals due to the high degree of risk or loss involved. The following questionnaire will help us determine if trading in currencies is a suitable vehicle for you. All information is solely for evaluative purposes and totally confidential.
 

 
 
  How Long?
TYPE N/A WHEN NOT APPLICABLE
 

Concerning your liquid assets, how much have you invested?

How Long?
How Long?
How Long?
How Long?
 
Concerning your non-liquid assets, how much have you invested?

How Long?
How Long?
How Long?
How Long?
 
I hereby affirm that the foregoing answers are true and correct to the best of my knowledge and that I have not been instructed by anyone to misrepresent any fact herein. CFD Capital Markets may rely on the information provided above in determining my suitability as a Customer.
I AGREE
I DISAGREE
 
Section V: APPLICANT FINANCIAL QUESTIONNAIRE (2)

Depositing money into an account for the purpose of trading in FOREX, CFDs, and options is not appropriate for many individuals due to the high degree of risk or loss involved. The following questionnaire will help us determine if trading in currencies is a suitable vehicle for you. All information is solely for evaluative purposes and totally confidential.
 

 
 
 How long?
 
TYPE N/A WHEN NOT APPLICABLE
 

Concerning your liquid assets, how much have you invested?

How Long?
How Long?
How Long?
How Long?
 
Concerning your non-liquid assets, how much have you invested?

How Long?
How Long?
How Long?
How Long?
 
I hereby affirm that the foregoing answers are true and correct to the best of my knowledge and that I have not been instructed by anyone to misrepresent any fact herein. CFD Capital Markets may rely on the information provided above in determining my suitability as a Customer.
I AGREE
I DISAGREE
 
Section VI: Customer Trading Agreement

To read the Customer Trading Agreement, please click here
I have carefully read, understood, and considered the Customer Trading Agreement and I agree to be legally bound by its terms and conditions.
I AGREE
I DISAGREE
 
Section VII: Risk Disclosure Statement

To read the Risk Disclosure Statement, please click here
I have carefully read, understood, and considered the Risk Disclosure Statement and affirm that I am able and willing to assume the risks of loss it describes.
I AGREE
I DISAGREE
 
Section VIII: Additional Risk Disclosure

To read the Additional Risk Disclosure, please click here
I have carefully read, understood, and considered the Additional Risk Disclosure and affirm that I am able and willing to assume the additional risks of loss it describes.
I AGREE
I DISAGREE
 
Section IX: Authorization of Introducing Broker

To read the Authorization of Introducing Broker, please click here
I have carefully read, understood, and considered the Authorization of Introducing Broker and I agree to be legally bound by its terms and conditions.
I AGREE
I DISAGREE
 
Section X: LIMITED POWER OF ATTORNEY
Customer's name (hereinafter "Principal"):
Hereby grants:
Name (hereinafter "Attorney-in-Fact"):
Permanent address:
Telephone number:
Email:
Occupation / Business Activity:
Legal status:
Identification:
Number:
 
ONLINE ACCEPTANCE OF CUSTOMER ACCOUNT APPLICATION

By submitting the Customer Account Application you signify acceptance of all the terms and conditions and agree to be legally bound by it.
 
PAY WITH CREDIT CARD

Pay with Credit Card
 
GBP WIRE INSTRUCTIONS

Print EURO Wire Instructions
 
© 2015 CFD Capital Markets, SARL - All Rights Reserved.