Name: Age: Address: Mobile: Telephone: City: State/ Province: Postal Code: Country : D/L # SocialSecurity/Passport# Address: Name: Age:

Size: px
Start display at page:

Download "Name: Age: Address: Mobile: Telephone: City: State/ Province: Postal Code: Country : D/L # SocialSecurity/Passport# Email Address: Name: Age:"

Transcription

1

2 Personal Details Name: Age: Title: Mr. / Mrs. / Ms. / Other Sex: Male/Female Address: Mobile: Telephone: City: State/ Province: Postal Code: Country : _ D/L # SocialSecurity/Passport# Address: Joint Account Holder s Personal Details Name: Age: Title: Mr. / Mrs. / Ms. / Mrs. /Other Sex: Male/Female Address: Mobile: Telephone: City: State/ Province: Postal Code: Country : _ D/L # SocialSecurity/Passport# Address:

3 Banking Reference Bank Name Account Number Swift # Bank Address City State/Province Zip Country General Information Do you have trading authority over any other accounts at TradeUniverse or any other company? Yes/ No If yes, please list account number(s) and name(s) Do you own or have trading authority over a forex or futures account with any other firm? Yes/ No If yes, please explain and give firm name(s) Will any other person or entity control or manage trading in this account? Yes/ No If yes, please complete and return a Limited Power of Attorney form. Has the Partnership, LLC/P or any member thereof had any experience in trading foreign currency interests? Yes No If yes, please provide details of such

4 Customer represents that the foregoing information is true and correct, and will notify TradeUniverse of any material changes in writing. The Company reserves the right, but has no duty, to verify the accuracy of information provided, and to contact such bankers, brokers and others as it deems necessary. Please print, sign and date in the space below and return this signature page to TRADEUNIVERSE by mail to A binding legal contract will be formed between you and TRADEUNIVERSE, and you may continue on with the registration process. Individual Account /Entity Account Customer name Signature Date Joint Account Holder Name Signature Date

5 DEPOSIT REQUIREMENTS & MISCELANEOUS FEES All deposits are accounted for in U.S. Dollars (USD) only. However, if a client wishes to deposit funds into his/her account that are non U.S. Dollars, TradeUniverse will convert the currency at the prevailing currency conversion rate for the currency actually deposited. Deposits will not be posted to trading accounts and trading orders will not be accepted prior to wire transfer receipt confirmed by TradeUniverse. TradeUniverse may not make or receive any payments or deposits via a third party. All banking fees, including but not limited to wire transfers, are the responsibility of the Client and will be charged to the Client's trading account. Signature: Date: PRIVACY POLICY NOTICE We at Tradeuniverse value our customer relationships and appreciate the trust that you have placed in us. As part of this relationship, and to provide you with financial products and services to meet your needs, you have given to us private information about yourself. We pledge to protect that information and ensure that it remains private. Tradeuniverse and the affiliated registrants who have adopted this policy are hereby providing the following Notice to our customers who may have established an account for personal, family, or household purposes. If you are using your Tradeuniverse FX account for business purposes, you may not technically be required to receive this Notice. Nevertheless we felt you may be interested in receiving it. The following information in this Notice summarizes the categories of information that we collect, how that information is handled, and how we protect your information. We collect nonpublic personal information about you from the following sources:

6 Information we receive from you on applications or other forms; Information about your transactions with us, our affiliates, or others; and Information we receive from a consumer reporting agency. We do not disclose any nonpublic personal information about our customers or our former customers to anyone, except as permitted by law. We may disclose all of the information we collect, as described above, to companies that perform services on our behalf or to other financial institutions with whom we have execution agreements. We restrict access to nonpublic personal information about you to those employees who need to know that information to provide products or services to you. Risk Warning: CFDs are margined products; it is possible to lose more than your initial margin deposit or credit allocation as well as any variation margin that you may be required to deposit from time to time. Therefore you should only speculate with money that you can afford to lose. CFD trading may not be suitable for all customers; therefore please ensure that you fully understand the risks involved and seek independent advice if necessary and prior to entering into such transactions. When trading CFDs with Tradeuniverse Inc. you are merely trading on the outcome of a financial instrument and therefore do not take delivery of any underlying instrument, nor are you entitled to any dividends payable or any other benefits related to the same. Please be advised, the services and products described on and offered by Tradeuniverse Inc. (TRADEUNIVERSE) are being offered within Canada, or the United States and being offered to U.S. and/or Canadian residents or citizens, as defined under applicable law. TRADEUNIVERSE and its products and services offered on the site are registered and regulated by U.S. and Canadian regulator, including FINRA, SEC, FSC, NFA and CFTC. Signature: Date

Joint Account Application Form

Joint Account Application Form Joint Account Application Form D-ASD-02-02 v.3.0 1 Introduction Welcome to Hantec Markets Limited Hantec Markets Limited (HML) is authorised and regulated by the Financial Conduct Authority (FCA Firm Reference.

More information

APPLICATION FORM. You will trade the account other than in connection with a business and you are a professional investor because:

APPLICATION FORM. You will trade the account other than in connection with a business and you are a professional investor because: APPLICATION FORM City Index Australia Pty Ltd. trading as FX Solutions Australia (we, us or our) would like to thank you for your interest in FX Solutions. SECTION 1: RETAIL OR WHOLESALE QUESTIONNAIRE:

More information

SIPP Application Form

SIPP Application Form SIPP Application Form SIPP MEMBER PERSONAL DETAILS: Title: Forename/s: Surname: Date of Birth: Country of Birth: Residential Address: Post/Zip Code: Country: Do you own this property: Yes No Time at above

More information

Individual Account Application Form

Individual Account Application Form Individual Account Application Form D-ASD-02-01 v.3.0 1 Introduction Welcome to Hantec Markets Limited Hantec Markets Limited (HML) is authorised and regulated by the Financial Conduct Authority (FCA Firm

More information

Corporate Account Application Form

Corporate Account Application Form Corporate Account Application Form REQUIRED TRADING PERMISSIONS: Financial Spread Betting CFD Only Spot Forex Only CFD & Spot Forex BASE CURRENCY AND INITIAL DEPOSIT: Select the currency your account will

More information

Direct FX Trading Pty Ltd (We, us, or our) would to thank you for your interest in Direct FX Trading Pty Ltd ( Direct FX )

Direct FX Trading Pty Ltd (We, us, or our) would to thank you for your interest in Direct FX Trading Pty Ltd ( Direct FX ) DIRECT FX Trading Pty Ltd Level 2 19-21 Hunter Street Sydney, NSW 2000, Australia Phone: +61 2 9435-4401 Fax: +61 2 8246-6673 Direct FX Trading Pty Ltd (We, us, or our) would to thank you for your interest

More information

Corporate Account Application Form

Corporate Account Application Form APP. CODE: (For internal use only) The majority of information requested is required in order to meet the requirements of our regulatory body, the Financial Services Authority, and to ensure that GFT Global

More information

Customer Account Information

Customer Account Information 7 World Trade Center, 32nd Floor New York, NY 10007 USA P: +1.212.791.3933 F: +1.212.937.3845 Customer Account Information Thank you for choosing FX DIRECT DEALER, LLC FXDD. To make it easy and convenient

More information

Deposit Account Application Form

Deposit Account Application Form APP. CODE: (For internal use only) The majority of information requested is required in order to meet the requirements of our regulatory body, the Financial Services Authority, and to ensure that GFT Global

More information

FULL THIRD PARTY AUTHORIZATION AND CERTIFICATION

FULL THIRD PARTY AUTHORIZATION AND CERTIFICATION FULL THIRD PARTY AUTHORIZATION AND CERTIFICATION In addition to completing this form, you must complete the following steps: 1. Provide a clear and legible copy of the authorized agent's government issued,

More information

Switch to Century Bank, we build relationships that last.

Switch to Century Bank, we build relationships that last. Switch to Century Bank, we build relationships that last. It s simple to switch to Century Bank Business Banking is about relationships and our focus is on you. Your Business Banker will work closely with

More information

Client agreement. NEXSUS FINANCIAL MARKETS 26 York street London, W1U 6PZ

Client agreement. NEXSUS FINANCIAL MARKETS 26 York street London, W1U 6PZ Client agreement NEXSUS FINANCIAL MARKETS 26 York street London, W1U 6PZ Individual Application Form (For joint applications each applicant should complete a separate form and the required additional documentation)

More information

Advisory agreement Terms & Conditions

Advisory agreement Terms & Conditions Advisory agreement Terms & Conditions Retail Client The purpose of this client notice is to set out the basis on which Central Markets (London) Ltd ( CML ) will provide advisory services to you in relation

More information

Application Form CFD

Application Form CFD Application Form CFD Beaufort Securities Ltd is acting as an introducing broker for the purposes of providing you, the client with a Margined Product, which is provided by CMC Markets UK PLC referred to

More information

Forex Account Application

Forex Account Application In order to expedite your account opening process, if you have been working with a Representative, please enter that person s name below: Representative s Name: _ Promotional Code: _ Leverage 1:50 1:100

More information

LLC, DO NOT USE THESE FORMS.

LLC, DO NOT USE THESE FORMS. Opening an Investment Club account is easy. Simply complete and fax (866-699-0563) or mail us this form. Then, if you have not done so already, create a Username and a Password at www.tradeking.com to

More information

Account Opening Form. Open an Account with Chryson today Benefit from a personalised and professional service

Account Opening Form. Open an Account with Chryson today Benefit from a personalised and professional service Account Opening Form Open an Account with Chryson today Benefit from a personalised and professional service Any investment in CFDs carries a high risk of loss compared to many traditional instruments

More information

Each applicant must provide approved ID or W8/W9*

Each applicant must provide approved ID or W8/W9* Page 1 of 8 CIBC Investor s Edge Investment Account Application ORDER EECUTION ONLY ACCOUNT CIBC Investor Services Inc. Please review the Account Agreements and Disclosures Booklet before completing this

More information

FOREXer Advisory ADVISORY AGREEMENT. Last update of this DisclosureDocument is Aug 1 st, 2013.

FOREXer Advisory ADVISORY AGREEMENT. Last update of this DisclosureDocument is Aug 1 st, 2013. FOREXer Advisory ADVISORY AGREEMENT Last update of this DisclosureDocument is Aug 1 st, 2013. TRADING ADVISORY AGREEMENT This Trading Advisory Agreement (the Agreement ) is entered into as of the Date:-------------------by

More information

Limited Power of Attorney (LPOA)

Limited Power of Attorney (LPOA) Limited Power of Attorney (LPOA) Page 1 of 3 Investment Advisor ( IA ) Information (This portion to be completed by IA.) IA Firm Name (Please print.) IA Master Account Number Service Team Advisor Contact

More information

Joint Account Application Form

Joint Account Application Form Joint Account Application Form Effective Date: 10 August 2015 APPLICATION INSTRUCTIONS Please note that as well as your verification documentation all Joint Account Applications MUST be accompanied by

More information

Switch to Century Bank, we build relationships that last.

Switch to Century Bank, we build relationships that last. Switch to Century Bank, we build relationships that last. It s simple to switch to Century Bank We know it s not easy to change banks. That s why we ve developed the Century Bank step-by-step switch kit.

More information

State of Ohio Office of the Treasurer of State

State of Ohio Office of the Treasurer of State State of Ohio Office of the Treasurer of State Broker / Dealer Request for Information FISCAL YEAR 2012 Josh Mandel, Treasurer of State 30 East Broad Street, 9 th Floor, Columbus, Ohio 43215-3461 Broker/Dealer

More information

GIIN (IF APPLICABLE): BUSINESS TAX No: TAXPAYER IDENTIFICATION TYPE: TRN TIN EIN ITIN NI SSN

GIIN (IF APPLICABLE): BUSINESS TAX No: TAXPAYER IDENTIFICATION TYPE: TRN TIN EIN ITIN NI SSN General Information LEGAL NAME OF BUSINESS INTERNAL USE ONLY BRANCH: COMPANY REGISTRATION NO.: CIF #: GIIN (IF APPLICABLE): BUSINESS TAX No: TAXPAYER IDENTIFICATION TYPE: TRN TIN EIN ITIN NI SSN PHONE

More information

Part of Alpha Capital Market Ltd Reg. No. 137819 Individual Account. Application Form

Part of Alpha Capital Market Ltd Reg. No. 137819 Individual Account. Application Form Part of Alpha Capital Market Ltd Reg.. 137819 Individual Account Application Form Introduction Welcome to ACCFX By submitting your Individual Account Application Form, you have accepted the ACCFX Terms

More information

If you have any questions, please visit altavra.com, email clientservices@altavra.com, or call 1-800-998-7870

If you have any questions, please visit altavra.com, email clientservices@altavra.com, or call 1-800-998-7870 Account Setup ALTAVRA To setup your managed futures account: Review the program documentation. This will often include both a Disclosure Document and an Advisory Agreement. Many of these documents can

More information

Bonus Program Agreement Directions: Print out form, fill out, sign & send back to TradersChoiceFX NCMFX, Inc. www.traderschoicefx.

Bonus Program Agreement Directions: Print out form, fill out, sign & send back to TradersChoiceFX NCMFX, Inc. www.traderschoicefx. NCMFX, Inc. www.traderschoicefx.com ***Please fill out all fields below in the font color, Forest Green. If joint account, please have both account holders sign and initial each page below as requested.

More information

MF GLOBAL INC. In Liquidation. December 2, 2011 TO ALL PERSONS ASSERTING CLAIMS AS COMMODITY FUTURES CUSTOMERS OF MF GLOBAL INC.:

MF GLOBAL INC. In Liquidation. December 2, 2011 TO ALL PERSONS ASSERTING CLAIMS AS COMMODITY FUTURES CUSTOMERS OF MF GLOBAL INC.: MF GLOBAL INC. In Liquidation December 2, 2011 TO ALL PERSONS ASSERTING CLAIMS AS COMMODITY FUTURES CUSTOMERS OF MF GLOBAL INC.: Enclosed are a commodity futures customer claim form, and commodity futures

More information

PRODUCT DISCLOSURE STATEMENT

PRODUCT DISCLOSURE STATEMENT PRODUCT DISCLOSURE STATEMENT Margin FX Contracts and CFDs Issuer: Goldland Capital Group Pty Ltd ABN 76 162 331 311 Australian Financial Services Licence No. 436416 Date: 8 September 2015 Page 1 TABLE

More information

RISK DISCLOSURE DOCUMENT

RISK DISCLOSURE DOCUMENT RISK DISCLOSURE DOCUMENT Version 1.0 : June,25 th,2015 Copyright IBA Markets 2015. All Rights Reserved RISK DISCLOSURE International Brokers Association Markets, a brand of SIR GLOBAL LTD (the Company

More information

BRIARWOOD CAPITAL MANAGEMENT INC. MANAGED ACCOUNT AGREEMENT

BRIARWOOD CAPITAL MANAGEMENT INC. MANAGED ACCOUNT AGREEMENT BRIARWOOD CAPITAL MANAGEMENT INC. MANAGED ACCOUNT AGREEMENT THIS MANAGED ACCOUNT AGREEMENT (the "Agreement") is made by and between BRIARWOOD CAPITAL MANAGEMENT INC., a New York corporation (the "Advisor")

More information

The Customer acknowledges, represents and agrees to the following terms and conditions:

The Customer acknowledges, represents and agrees to the following terms and conditions: LIMITED POWER OF ATTORNEY The undersigned client ( Client ) hereby authorizes the undersigned trading advisor, its subtrading agents, or successors (the Advisor ) as the Client s agent and attorney-in-fact

More information

DISCRETIONARY INVESTMENT ADVISORY AGREEMENT

DISCRETIONARY INVESTMENT ADVISORY AGREEMENT DISCRETIONARY INVESTMENT ADVISORY AGREEMENT This Discretionary Investment Advisory Agreement (this Agreement ) is between (the "Client") and LEONARD L. GOLDBERG d/b/a GOLDBERG CAPITAL MANAGEMENT, a sole

More information

FINANCIAL SERVICES GUIDE

FINANCIAL SERVICES GUIDE Money Conversation Pty Ltd [ACN: 153 560 000] Level 1, 2 Miami Key BROADBEACH WATERS QLD 4218 Phone: 07 3103 0214 Fax: 07 5555 8555 Email: members@moneyconversation.com Website: www.moneyconversation.com

More information

Title: Mr Mrs Ms Others... Family Name (in block letters):... First Names (in block letters):... NIC No:...Nationality:...

Title: Mr Mrs Ms Others... Family Name (in block letters):... First Names (in block letters):... NIC No:...Nationality:... Business Credit Card Application Form (Nominee) Nominee Details Title: Mr Mrs Ms Others... Family Name (in block letters):... First Names (in block letters):... Embossing name on card (in block letters

More information

Commercial Credit Application: Part A Account #:

Commercial Credit Application: Part A Account #: Commercial Credit Application: Part A Account #: Application Disclosure Statement Annual Interest Rate Interest-free Grace period Interest is charged at the rate of 1.5% per month, compounded monthly.

More information

Market Speculators LLC

Market Speculators LLC Market Speculators LLC Disclosure Document and Managed Accounts Agreement THE COMMODITY FUTURES TRADING COMMISSION HAS NOT PASSED UPON THE MERITS OF PARTICIPATING IN THIS TRADING PROGRAM NOR HAS THE COMMISSION

More information

Restricted Auto Salesperson Application

Restricted Auto Salesperson Application Restricted Auto Salesperson Application If you have any questions about this application contact the General Insurance Council of Saskatchewan or visit our web site. This application applies to individuals

More information

Individual Application Form

Individual Application Form Individual Application Form Important Along with this Application please forward 1 document from List A and 2 photocopies or original documents from list B. List A Photocopy of current drivers licence

More information

RISK DISCLOSURE STATEMENT FOR FOREX TRADING AND IB MULTI- CURRENCY ACCOUNTS

RISK DISCLOSURE STATEMENT FOR FOREX TRADING AND IB MULTI- CURRENCY ACCOUNTS RISK DISCLOSURE STATEMENT FOR FOREX TRADING AND IB MULTI- CURRENCY ACCOUNTS Rules of the U.S. National Futures Association ("NFA") require Interactive Brokers ("IB") to provide you with the following Risk

More information

Making the Best Choice for Your Future Survivor Pension Options

Making the Best Choice for Your Future Survivor Pension Options Making the Best Choice for Your Future Survivor Pension Options How does the death of my pension partner affect my pension benefits? What options do I have? And what action must I take next in order to

More information

Personal Account Opening Form

Personal Account Opening Form Note: 1. Please complete in Block Letters and tick where applicable. 2. Information with shading must be completed. Date day / month / year Requested Account Type Information Account Type and Currency

More information

ALTRIA GROUP, INC. CHAIRMAN OF THE BOARD NEW YORK, NEW YORK 10017. March 20, 2007. Dear Altria Shareholder:

ALTRIA GROUP, INC. CHAIRMAN OF THE BOARD NEW YORK, NEW YORK 10017. March 20, 2007. Dear Altria Shareholder: ALTRIA GROUP, INC. LOUIS C. CAMILLERI 120 PARK AVENUE CHAIRMAN OF THE BOARD NEW YORK, NEW YORK 10017 Dear Altria Shareholder: March 20, 2007 As you know, on January 31, 2007, the Board of Directors of

More information

Make the Switch to American Momentum Bank.

Make the Switch to American Momentum Bank. Make the Switch to American Momentum Bank. If you are thinking about choosing a new bank, consider American Momentum Bank. It s easy to make the switch to American Momentum Bank. All the forms you ll need

More information

lifeplan Terms and Conditions Retail

lifeplan Terms and Conditions Retail lifeplan Terms and Conditions Retail Risks I/We acknowledge and agree that the lifeplan is an investment and, as such, any monies invested may increase or decrease in value, and further understand and

More information

APPLICATION FOR Pre-MBA and MBA ACADEMIC STUDIES

APPLICATION FOR Pre-MBA and MBA ACADEMIC STUDIES APPLICATION FOR Pre-MBA and MBA ACADEMIC STUDIES Students academically eligible for the MBA program but require additional English language studies in order to meet Laurier s English language proficiency

More information

New Account Application Advisor Class and Service Class

New Account Application Advisor Class and Service Class New Account Application Advisor Class and Service Class PNC Advantage Institutional Treasury Money Market Fund IMPORTANT INFORMATION PLEASE READ Please complete the investment selection and account information

More information

SUBSCRIPTION AGREEMENT AND POWER OF ATTORNEY REDWOOD MORTGAGE INVESTORS IX, LLC A DELAWARE LIMITED LIABILITY COMPANY

SUBSCRIPTION AGREEMENT AND POWER OF ATTORNEY REDWOOD MORTGAGE INVESTORS IX, LLC A DELAWARE LIMITED LIABILITY COMPANY EXHIBIT 4.1 SUBSCRIPTION AGREEMENT AND POWER OF ATTORNEY REDWOOD MORTGAGE INVESTORS IX, LLC A DELAWARE LIMITED LIABILITY COMPANY The undersigned hereby applies to purchase units in REDWOOD MORTGAGE INVESTORS

More information

Home Equity Line of Credit Application

Home Equity Line of Credit Application Applicant s Name 322 East Main Avenue Bismarck, ND 58501 (701) 250-3000 Lender Please tell us about yourself and co-applicant, if applicable Co-Applicant s Name Home Equity Line of Credit Application Home

More information

Shareholder Dividend Reinvestment and Stock Purchase Plan

Shareholder Dividend Reinvestment and Stock Purchase Plan Shareholder Dividend Reinvestment and Stock Purchase Plan 2012 Offering circular 1 WHAT S INSIDE Introduction 3 Summary 4 Contact Information 4 Questions and Answers 5 Shareholder Dividend Reinvestment

More information

RISK DISCLOSURE STATEMENT

RISK DISCLOSURE STATEMENT RISK DISCLOSURE STATEMENT In consideration of UBFS invest powered by Moneychoice Brokers Ltd (hereafter the Company ) agreeing to enter into over-the-counter ( OTC ) contracts for differences ( CFDs )

More information

Trade INTRODUCING BR NextGen T OKER rading APPLICATION

Trade INTRODUCING BR NextGen T OKER rading APPLICATION NextGen Trading INTRODUCING BROKER APPLICATION Introducing Broker Application Before completing the following form it is essential that you have read and understood all the terms and conditions concerned

More information

Investment Account Application and Client Agreement

Investment Account Application and Client Agreement FOR INTERNAL USE ONLY ACCOUNT NUMBER: ACCOUNT TITLE: REVISED: SEPTEMBER 2014 PLEASE COMPLETE, SIGN AND RETURN THIS APPLICATION TO YOUR ADVISOR, WHO WILL INFORM YOU OF ANY FURTHER REQUIREMENTS. I. Account

More information

Bank. Account Number. Employer. Business Address. E-Mail Address. Liquid Net Worth

Bank. Account Number. Employer. Business Address. E-Mail Address. Liquid Net Worth DOC0105 Ameriprise Financial Services, Inc. 70100 Ameriprise Financial Center Minneapolis, MN 55474 Ameriprise Brokerage Individual Retirement Account (IRA) Application Part 1 Account Owner Details Account

More information

SCHERTZ BANK & TRUST COMMERCIAL LOAN APPLICATION

SCHERTZ BANK & TRUST COMMERCIAL LOAN APPLICATION SCHERTZ BANK & TRUST COMMERCIAL LOAN APPLICATION LOAN REQUEST Business Term loan Commercial Line of Credit Commercial Real Estate Amount Requested $ Proposed Collateral and Value: Term/Month Business Legal

More information

APPLICATION FORM THE CANADIAN PARKING ASSOCIATION SCHOLARSHIP PROGRAM 2016-2017

APPLICATION FORM THE CANADIAN PARKING ASSOCIATION SCHOLARSHIP PROGRAM 2016-2017 Administered by Universities Canada APPLICATION FORM 1. APPLICANT INFORMATION Name Mr. Ms. Last First Middle Permanent Address Street Apt. Telephone 2. GUIDELINES City Province Postal Code Email* * Mandatory:

More information

NEBRASKA STATE REAL ESTATE COMMISSION NEBRASKA TIME-SHARE ACT APPLICATION FOR REGISTRATION. 2. Address: Street or P.O. Box City State Zip

NEBRASKA STATE REAL ESTATE COMMISSION NEBRASKA TIME-SHARE ACT APPLICATION FOR REGISTRATION. 2. Address: Street or P.O. Box City State Zip NEBRASKA STATE REAL ESTATE COMMISSION NEBRASKA TIME-SHARE ACT APPLICATION FOR REGISTRATION OF TIME-SHARE PROGRAM State Use Only Read separate instructions carefully before completing. Receipt #: Attach

More information

BUSINESS CARD APPLICATION FORM COMPANY SECTION BUSINESS CARD APPLICATION FORM EMPLOYEE SECTION. Company Name (legal): Company Name:

BUSINESS CARD APPLICATION FORM COMPANY SECTION BUSINESS CARD APPLICATION FORM EMPLOYEE SECTION. Company Name (legal): Company Name: BUSINESS CARD APPLICATION FORM EMPLOYEE SECTION Company Name: Employee Name: Title (Mr, Ms, Mrs): ID/PP/DP# Country/Date of Birth: Nationality: Sex: Male Female Name on Card: Mailing Address: Telephone

More information

Risk Warning Notice for Contracts for Difference ( CFDs ) and Spot Foreign Exchange ( Forex )

Risk Warning Notice for Contracts for Difference ( CFDs ) and Spot Foreign Exchange ( Forex ) Risk Warning Notice for Contracts for Difference ( CFDs ) and Spot Foreign Exchange ( Forex ) 1. INTRODUCTION 1.1. TradingForex.com is a domain owned and operated by TTCM Traders Trust Capital Markets

More information

Risk Disclosure RISK DISCLOSURE

Risk Disclosure RISK DISCLOSURE RISK DISCLOSURE RISK DISCLOSURE IronFX Global UK Limited ("IronFX UK" or the Company ) is authorized and regulated by the Financial Conduct Authority ( FCA formerly the FSA) under Registration No 585561,

More information

Section 1 Important Information... 2. Section 2 Regulatory Guide 227... 2. Section 3 Features... 3. Section 4 How to Trade... 8

Section 1 Important Information... 2. Section 2 Regulatory Guide 227... 2. Section 3 Features... 3. Section 4 How to Trade... 8 CONTENTS Section 1 Important Information... 2 Section 2 Regulatory Guide 227... 2 Section 3 Features... 3 Section 4 How to Trade... 8 Section 5 Significant Risks... 32 Section 6 Costs, Fees & Charges...

More information

Privacy of Consumer Financial Information

Privacy of Consumer Financial Information Background and Overview Introduction Title V, Subtitle A of the Gramm-Leach-Bliley Act ( GLBA ) 1 governs the treatment of nonpublic personal information about consumers by financial institutions. Section

More information

General Risk Disclosure

General Risk Disclosure General Risk Disclosure Colmex Pro Ltd (hereinafter called the Company ) is an Investment Firm regulated by the Cyprus Securities and Exchange Commission (license number 123/10). This notice is provided

More information

NORTHERN BLIZZARD RESOURCES INC. STOCK DIVIDEND PROGRAM

NORTHERN BLIZZARD RESOURCES INC. STOCK DIVIDEND PROGRAM NORTHERN BLIZZARD RESOURCES INC. STOCK DIVIDEND PROGRAM Introduction This Stock Dividend Program (the "Program") provides eligible holders ("Shareholders") of common shares ("Common Shares") of Northern

More information

ICBC (London) plc Foreign Currency Trading Service Agreement

ICBC (London) plc Foreign Currency Trading Service Agreement ICBC (London) plc Foreign Currency Trading Service Agreement ICBC (London) plc is a company registered in England and Wales (company number 4552753). Registered office: 81 King William Street, London EC4N

More information

Zurich International Portfolio Bond. Application form for corporate organisations

Zurich International Portfolio Bond. Application form for corporate organisations Zurich International Portfolio Bond Application form for corporate organisations Application checklist Both you and your adviser must complete this application form in the appropriate place and sign the

More information

FOREIGN EXCHANGE MANAGED ACCOUNT [ FXMA ]

FOREIGN EXCHANGE MANAGED ACCOUNT [ FXMA ] FOREIGN EXCHANGE MANAGED ACCOUNT [ FXMA ] A steady & balanced way to Investing $100,000 Minimum Investment The FXMA Program offered by Boston Merchant Financial Ltd, is not being offered within Canada

More information

Cantor Index Limited. Spread Betting Personal Application Form

Cantor Index Limited. Spread Betting Personal Application Form Cantor Index Limited Spread Betting Personal Application Form Postal Address: Cantor Index Limited, One Churchill Place, Canary Wharf, London, E14 5RD Tel: +44 (0)20 7894 8800 Fax: +44 (0)20 7894 8171

More information

LIFE INSURANCE CLAIM APPLICATION FORMS

LIFE INSURANCE CLAIM APPLICATION FORMS LIFE INSURANCE CLAIM APPLICATION FORMS INSTRUCTIONS ALL OF THE FOLLOWING PROPERLY COMPLETED FORMS ARE ESSENTIAL TO THE PROMPT PROCESSING OF YOUR CLAIM: INFORMATION RELEASE FORMS (Please complete both Information

More information

CLS Investments, LLC Instructions for the Solicitor Application and Agreement

CLS Investments, LLC Instructions for the Solicitor Application and Agreement CLS Investments, LLC Instructions for the Solicitor Application and Agreement Please complete all fields on page 1 of the Solicitor Application and Agreement. Some general guidelines are set forth below.

More information

IRA APPLICATION STEP 1. IRA Type. Traditional IRA. Roth IRA SEP-IRA. Complete, sign, and mail to the above address

IRA APPLICATION STEP 1. IRA Type. Traditional IRA. Roth IRA SEP-IRA. Complete, sign, and mail to the above address Eventide Funds c/o Gemini Fund Services LLC PO Box 541150 Omaha, NE 68154 877-771-EVEN (3836) WWW.EVENTIDEFUNDS.COM IRA APPLICATION Complete, sign, and mail to the above address IMPORTANT Eventide Funds

More information

RISK DISCLOSURE AND ACKNOWLEDGEMENT

RISK DISCLOSURE AND ACKNOWLEDGEMENT RISK DISCLOSURE AND ACKNOWLEDGEMENT TeleTrade - DJ International Consulting Ltd May 2012 2011-2013 TeleTrade-DJ International Consulting Ltd. 1 Introduction TeleTrade-DJ International Consulting Ltd (hereinafter

More information

BANK INSURED DEPOSIT PROGRAM TERMS AND CONDITIONS

BANK INSURED DEPOSIT PROGRAM TERMS AND CONDITIONS BANK INSURED DEPOSIT PROGRAM TERMS AND CONDITIONS Please read these Terms and Conditions describing the Bank Insured Deposit Program. You may consult your Financial Advisor for more information. I. INTRODUCTION

More information

UltraCare International Schools plan Individual application Moratorium

UltraCare International Schools plan Individual application Moratorium UltraCare International Schools plan Individual application Moratorium Need help completing this application? Please contact either your advisor or us directly. You can find our contact details on our

More information

HOOVER FINANCIAL ADVISORS, PC FINANCIAL PLANNING AND CONSULTING AGREEMENT

HOOVER FINANCIAL ADVISORS, PC FINANCIAL PLANNING AND CONSULTING AGREEMENT FINANCIAL PLANNING AND CONSULTING AGREEMENT This financial planning and/or consulting agreement ( Agreement ) made as of the day of, 2016 between the undersigned party, ( Client ), the Investment Advisory

More information

Trade JOINT ACC NextGen T OUNT rading APPLICATION

Trade JOINT ACC NextGen T OUNT rading APPLICATION NextGen Trading JOINT ACCOUNT APPLICATION Joint Account Application Before completing the following form it is essential that you have read and understood all the terms and conditions concerned with your

More information

Request for Electronic Transmission of Customer Statements

Request for Electronic Transmission of Customer Statements Request for Electronic Transmission of Customer Statements The undersigned Customer ( Customer ) requests that CMC Group Plc provide Daily Commodity Confirmation statements of Retail Futures activity solely

More information

DIRECT TRANSFER ACCOUNT 2

DIRECT TRANSFER ACCOUNT 2 DIRECT TRANSFER ACCOUNT 2 Provided by Scottish Widows Bank APPLICATION FORM Account Number (For office use only) Please complete this form in BLOCK CAPITALS and in ink. APPLICATION CHECKLIST In order for

More information

BANK OF MONTREAL SHAREHOLDER DIVIDEND REINVESTMENT AND SHARE PURCHASE PLAN

BANK OF MONTREAL SHAREHOLDER DIVIDEND REINVESTMENT AND SHARE PURCHASE PLAN BANK OF MONTREAL SHAREHOLDER DIVIDEND REINVESTMENT AND SHARE PURCHASE PLAN This Offering Circular covers common shares of Bank of Montreal (the Bank ) which may be purchased on the open market through

More information

Affirm Financial Services. Affirm MasterCard CREDIT AGREEMENT BALANCE TRANSFER BILLING CYCLE

Affirm Financial Services. Affirm MasterCard CREDIT AGREEMENT BALANCE TRANSFER BILLING CYCLE Affirm Financial Services Affirm MasterCard CREDIT AGREEMENT YOUR CONTRACT WITH US Your agreement with us consists of this Credit Card Agreement and any changes we make to it from time to time. The terms

More information

EMERGENCY PURCHASES AND FLIGHT DELAY INSURANCE CERTIFICATE OF INSURANCE INTRODUCTION HOW TO OBTAIN ASSISTANCE

EMERGENCY PURCHASES AND FLIGHT DELAY INSURANCE CERTIFICATE OF INSURANCE INTRODUCTION HOW TO OBTAIN ASSISTANCE RBC VISA INFINITE* AVION EMERGENCY PURCHASES AND FLIGHT DELAY INSURANCE CERTIFICATE OF INSURANCE IMPORTANT PLEASE READ: This Certificate of Insurance is a valuable source of information and contains provisions

More information

RISK DISCLOSURE STATEMENT

RISK DISCLOSURE STATEMENT RISK DISCLOSURE STATEMENT 1. Purpose The purpose of this Statement is to provide to the Client appropriate guidance on the nature and risks of the specific type of financial instrument that are offered

More information

MODEL CREDIT CARD APPLICATION

MODEL CREDIT CARD APPLICATION MODEL CREDIT CARD APPLICATION ABOUT YOUR CARD For more information, read the Rates and Fees section on page 1 of the Appendix Optional to provide a social insurance number. For more information, read the

More information

BUSINESS LOAN APPLICATION

BUSINESS LOAN APPLICATION BUSINESS LOAN APPLICATION Each owner, shareholder, partner or member owning 20 cent or more interest in the business must sign a sonal guaranty. A minimum of 1 guarantor is required regardless of cent

More information

Citi At Work Account Application Form

Citi At Work Account Application Form Citi At Work Account Application Form Before you apply There are a few things you should know before you make an application: Applicants must be UK residents or applying through Citi At Work; All applicants

More information

INVESTMENT ADVISORY AGREEMENT

INVESTMENT ADVISORY AGREEMENT INVESTMENT ADVISORY AGREEMENT This Investment Advisory Agreement sets forth the terms upon which Client engages Grossman Financial Management as a financial and investment advisor. Agreement The undersigned

More information

INDIVIDUAL RETIREMENT CUSTODIAL ACCOUNT ADOPTION AGREEMENT

INDIVIDUAL RETIREMENT CUSTODIAL ACCOUNT ADOPTION AGREEMENT INDIVIDUAL RETIREMENT CUSTODIAL ACCOUNT ADOPTION AGREEMENT Please complete this application to establish a new Traditional IRA or Roth IRA. This application must be preceded or accompanied by a current

More information

Department of Education and Early Childhood Development Application for Child Care Subsidy

Department of Education and Early Childhood Development Application for Child Care Subsidy Department of Education and Early Childhood Development Application for Child Care Subsidy This Application must be completed in full and signed in two places. All required documents must be attached.

More information

Account Opening form Partnerships

Account Opening form Partnerships Account Opening form Partnerships For office use: Scheme code Documentation required for account opening: Identity of Business: Certified copy of Partnership Agreement, which confirms each Partner s Shareholding.

More information

If you have kept your shares at the default service provider, Morgan Stanley, please refer to this document for service feature details.

If you have kept your shares at the default service provider, Morgan Stanley, please refer to this document for service feature details. Morgan Stanley Services Information provided in the summary is solely being provided as a means of educating employees about Morgan Stanley s default service provider role in administering the stock plan

More information

How To Set Up A Bank Account In Thailand

How To Set Up A Bank Account In Thailand ACCOUNT OPENING APPLICATION FORM Please complete in black ink and print in BLOCK CAPITALS and tick where applicable. Terms used in this account opening form shall have the same meaning as in the Account

More information

Mortgage. Application Form. Requirements For Mortgage Application

Mortgage. Application Form. Requirements For Mortgage Application 7. To defend all legal proceedings in connection with the contract or incidental to the completion of the purchase/refinancing/completion/remodelling etc of the property----- 8. At the request of Fidelity

More information

INSTANT SAVER 2 ACCOUNT

INSTANT SAVER 2 ACCOUNT INSTANT SAVER 2 ACCOUNT Provided by Scottish Widows Bank APPLICATION FORM This form is only for the use of personal customers. Account Number (For office use only) Please complete this form in BLOCK CAPITALS

More information

FIRSTSERVICE CORPORATION NOTICE OF REDEMPTION & CONVERSION TO ALL REGISTERED HOLDERS OF OUTSTANDING 7% CUMULATIVE PREFERENCE SHARES, SERIES 1

FIRSTSERVICE CORPORATION NOTICE OF REDEMPTION & CONVERSION TO ALL REGISTERED HOLDERS OF OUTSTANDING 7% CUMULATIVE PREFERENCE SHARES, SERIES 1 FIRSTSERVICE CORPORATION NOTICE OF REDEMPTION & CONVERSION TO ALL REGISTERED HOLDERS OF OUTSTANDING 7% CUMULATIVE PREFERENCE SHARES, SERIES 1 To: All Registered Holders of Outstanding 7% Cumulative Preference

More information

BUSINESS LOAN APPLICATION

BUSINESS LOAN APPLICATION BUSINESS LOAN APPLICATION Each owner, shareholder, partner or member owning 20 percent or more interest in the business must sign a personal guaranty. A minimum of 1 guarantor is required regardless of

More information

1. Financial Services Guideline

1. Financial Services Guideline 1. Financial Services Guideline 1.1 This kind of Financial Services Guide (FSG) will be dated 4 The Month of February 2013 and is also offered to you by Forexray Financial Pty Ltd (Swear Capital Inc is

More information

RULES. MultiCash Electronic Customer Service System

RULES. MultiCash Electronic Customer Service System RULES MultiCash Electronic Customer Service System Warsaw May 2015 Table of Contents CHAPTER 1 GENERAL PROVISIONS... 3 CHAPTER 2 CONDITIONS FOR MAKING THE MULTICASH SYSTEM AVAILABLE... 4 CHAPTER 3 MAKING

More information

Financial Services Guide

Financial Services Guide Financial Services Guide A Guide to Our Relationship with You and Others This guide contains important information about: who we are; the services and products we offer; the costs, remuneration and other

More information

How to Open a Foreign Currency Account

How to Open a Foreign Currency Account How to Open a Foreign Currency Account Quick facts on how Ethiopians and Ethiopian Origin living in the Diaspora can open the Foreign Currency Account in their country of origin. Requirements:- 1. Who

More information

1. What are American Depositary Shares and American Depositary Receipts?

1. What are American Depositary Shares and American Depositary Receipts? QUESTIONS AND ANSWERS ABOUT EXCHANGING ATLANTIC RICHFIELD COMPANY COMMON STOCK FOR BP AMOCO AMERICAN DEPOSITARY SHARES ( ADS SHARES ) AND ABOUT BOOK-ENTRY OWNERSHIP 1. What are American Depositary Shares

More information