Please read carefully the GKFX Financial Services Ltd Risk Warning and Terms of Business. GKFX is the trading name of GKFX Financial Services Ltd.
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2 Corporate Account Application Please read carefully the GKFX Financial Services Ltd Risk Warning and Terms of Business. GKFX is the trading name of GKFX Financial Services Ltd. All the products offered by GKFX have financial risks and are suitable only for those who: 1. Understand and are willing to assume the risks involved, and 2. Are financially able to fund their investments adequately. I accept and understand the GKFX Financial Services Ltd Terms of Business. I accept and understand the GKFX Financial Services Ltd Risk Warning. I accept and understand that we are classified as a Professional Client and as such fully understand the rules for client money stipulated at the end of this application and not those in the Terms ofbusiness* Please select preferred currency: USD EUR GBP Company Information Company Registered Address Business Address Telephone Fax Bank Information of Bank Address of Bank Account Account Number Sort Code/BIC 1
3 Experience To what degree has the company traded the following products over the last year? Estimated Number of Trades Shares Exchange traded derivatives (e.g. Futures etc) OTC derivatives (e.g. CFDs or Spread Betting) Foreign Exchange How many years of experience has your company had trading the following products? Shares Exchange traded derivatives (e.g. Futures etc) OTC derivatives (e.g. CFDs or Spread Betting) Foreign Exchange Do the officers of the company, who will be making trading decisions, have any experience or qualifications that will help you in understanding our services? Occupational experience: We have a good understanding of leveraged derivatives through working in the financial sector. Qualifications: We have a good understanding of leveraged derivatives through a professional qualification and/ or education. We have used the Demo platform to gain experience of trading GKFX products. Please tick if your investment portfolio, including cash and other financial instruments exceeds 500,000. If there any other factors regarding experience that would help with this application then please state them below. Directors Details Director 1 / Sole Director of Director of Birth Residential Address 2
4 Director 2 of Director of Birth Residential Address History Are any of the current or previous Directors bankrupt, or have they been bankrupt in the past. Regulation Please tick if your company is regulated by the FCA, or equivalent, in whatever jurisdiction that you are based, and state the name of the regulator and registration number below. Regulator Reg Number Anti-Money Laundering Your company policies and procedures (tick where relevant). Do you have an active anti-money laundering (AML) policy? Do you provide your employees with AML training? Do you carry out full KYC (Know your Customers) checks on your clients? Do you have policies in place covering PEP s (Politically Exposed Persons)? Do you have enhanced due diligence for your high risk clients? Details of shareholdings of 25% or more (Further details may be required): 3
5 Directors Declaration Two authorised company signatories are required as well as a Certified Board Resolution (where possible) CERTIFIED BOARD RESOLUTION It is hereby certified by the board of (the Company ) that I,, the Company Secretary, certify that the following resolutions were passed by the board of Directors at a meeting held on Resolutions Passed 1. That a trading account should be opened with GKFX Financial Services Ltd (GKFX), in the name of the Company. 2. That the account is to be used for the purpose of transacting Foreign Exchange (both deliverable and nondeliverable) and CFD s. 3. That the board agrees to the Terms of Business of GKFX. 4. That the signatories below are duly authorised to commit the Company to such an agreement, and that the Company will be bound by any trading decisions it makes. 5. That this resolution will be deemed to be in force until such time as it is cancelled by the board and GKFX have been informed and acknowledged said information. Director s Specimen s Directors Company Secretary 4
6 SUPPORTING DOCUMENTATION Certıfıcate of Incorporation Memorandum and Articles of Association Proof of business address (copy of utility bill) Proof of registered address (copy of document with company name) Copy of passports for previously named directors Proof of residential address for preiviously names directors Authorised signatures list Copy of register of shareholders *Client Money As a Professional Client, when you transfer money to us, or money is paid to us on your behalf, tothe extent that we reasonably determine that the amount of money you have transferred to us is required as collateral to cover your obligations to us including, present or future, actual or contingent or prospective obligations, without further notice from us, you acknowledge and agree that full ownership of the money so determined as collateral by us is transferred to us for the purpose of covering your obligations under or in connection with your account with GKFX from time to time known as the title transfer collateral arrangement. The FCA Client Money Rules will not apply to monies transferred under this arrangement and you will not have a proprietary claim over such money and we can deal with it as our own. 5
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