INDIVIDUAL ACCOUNT OPENING APPLICATION (KYC)

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Job Marshall
5 years ago
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All fields are mandatory PERSONAL DETAILS First Name: Last Name: Place of Birth: Date of Birth: Country of Residence: Nationality: ADDRESS DETAILS Address (Street and house number): Town/City:

1 All fields are mandatory PERSONAL DETAILS First Name: Last Name: Place of Birth: Date of Birth: Country of Residence: Nationality: ADDRESS DETAILS Address (Street and house number): Town/City: Postal/ Zip Code: Phone Number: ACCOUNT DETAILS (Please tick a box ) Account Type: MICRO ACCOUNT (0-2k) CLASSIC ACCOUNT (2k-10k) EXECUTIVE ACCOUNT (10k-50k) PREMIUM ACCOUNT (50k and above) Account Base Currency: USD EUR Leverage 1:50* *Please note that your leverage is 1:50. You may increase your leverage through Traders Space once your registration is completed and your account verification is approved. P a g e 1 5

2 INVESTOR INFORMATION Estimated Amount to Invest: Estimated Annual Income: under 50k 50k-100k 101k-500k over 500k Estimated Net Worth: under 50k 50k-100k 101k-500k over 500k Source of Wealth: Business Ownership Property/ Land Investments Personal Saving Inheritance Insurance Payout Return on Investments/ Shares Dividends Banking Facilities Family Income/ Relationship Income from Employment Commissions Revenues/ Bonuses Other please specify Employment Status: Employed Self-employed Student Retired Unemployed Current/ Previous Employer: Industry: Current/ Previous Position: Source of Income (if student) Tax Residency Country: Tax Number: not applicable P a g e 2 5

3 APPROPRIATENESS TEST TRADING EXPERIENCE (1 tick per raw and trading experience daily, weekly or monthly) Over 5 years 1-5 years 0-1 years None Trading Frequency Forex Precious Metals CFD Indices CFD Commodities CFD Forex CFD Equities TRADING KNOWLEDGE (choose one answer) 1. Educational Qualification related to financial services: a. University Degree or post graduate b. Seminars relevant to the CFDs leverage products c. Other (field to write in) d. None 2. The stop loss order is used to: a. Reduce / Limit the loss b. Increase Loss 3. Which is the riskiest investment: a. Trading in forex b. Deposit in the bank c. Real estate investment P a g e 3 5

4 CLIENT DECLARATION I am not an USA citizen/resident I am not a board member of any listed company? If yes, please specify: I do not have Access directly or indirectly or in a relation with someone who has direct or indirect relation to any distinctive undeclared information by any listed company? If yes, please specify: I am not a politically exposed person and I do not have A Relation to Any Politically Exposed Person/Group? If yes, please specify: Neither I nor any member of my family Held during the Last Year Any Public Position? If yes, please specify: I declare that I am the economics right owner of the funds deposited with Bogofinance Capital Markets LTD I acknowledge that the information filled is true, correct, and not misleading and I agree to notify the Company of any change in the information provided. I acknowledge that due to high volatility, the prices and the execution of orders may be affected. Therefore, it is my responsibility to manage the risks of my trading positions I acknowledge that trading in Forex and CFDs is very speculative and carries a high level of risk and that I may lose all my invested capital. I consider my level of experience, investment objectives and risk appetite appropriate for this type of trading I declare that I have carefully read, fully understood and I agree to the content of the Company s Customer Account Agreement (Terms and Conditions), Order Execution Policy, General Risk Disclosure, Conflicts of Interest Policy, Privacy Policy, Investor Compensation Fund, Client Categorization, Leverage Risk Disclosure Statement and Customer Complaint Procedure. SUPPORTING DOCUMENTATION Proof of ID Please provide a valid passport and National ID card if available. The identification document must show your picture, personal details, signature, issue and expiry dates, dates and place of issue as well as the serial number. If you do not hold a valid passport, please provide us with 2 forms of official ID, i.e. National ID Card and Driver s License. All documents must be in color. Proof of Residence Please provide a recent Utility bill dated within the last 3 months or current local authority tax bill or bank or credit card statement. The document must be in color and show your full name and residential address. Internet generated statements are not accepted unless stamped in color by the issuing institution. P a g e 4 5

5 Proof of Credit Card Before making a deposit with your Credit card, you are required to submit present proof of your credit card by providing us with a recent card statement (no more than 3 months old) and /or a copy of the Credit Card (front and back). The copies must show your name, signature, first and last 4 digits of the card number and expiration date. Please black out the CVV2 number for security purposes. Please note that a restriction applies on credit card deposits until proof of the credit card is presented. You may only deposit using credit cards that have been approved by Bogofinance Capital Markets LTD. The documents must be sent to Bogofinance Capital Markets LTD in color via to support@bogofinancecm.com or via fax to CLIENT DECLARATION I hereby confirm that all the information disclosed above is complete, true and accurate and I agree to promptly notify you of any changes in this information or it ceases to be true and accurate. CLIENT SIGNATURE CLIENT FULL NAME Date (DD/MM/YYYY) P a g e 5 5

3 issue of the notice letter

3 issue of the notice letter PERSONAL ACCOUNT OPENING FORM w w w.houseofborse.com HOUSE Of BÖRSE Limited is authorized and regulated by the Financial Conduct Authority. PERSONAL ACCOUNT OPENING FORM INSTRUCTIONS TO THE APPLICATION