Trade JOINT ACC NextGen T OUNT rading APPLICATION

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Transcription:

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 Next trading account as detailed in the Terms of Business Document. Please complete all sections of this from. When completed, this application will form part of your Customer Agreement with Next. We will use the information gained from this application form to assess your suitability to open an account. For this reason it is essential that all the information provided is entirely accurate and if, at a future date, any circumstances adversely affect this information you are required to write to us advising us of these details. For any questions related to the completion of this form, the terms and conditions or the required supporting documents please contact us on 0044 (0) 207 614 5555. Supporting Documentation All application forms must be accompanied by proof of residential address and proof of identity. I. Proof of Address: certified copy* of a recent (no more than 3 months old) utility bill or bank statement stating your name and residential address. Bills and statements printed off the internet are not acceptable. II. Proof of Identity: certified copy* of your valid passport, National ID card or photocard drivers licence. *Certification may be carried out by a lawyer, tary Public, Consulate or Embassy official and be stamped as true copy of the original. All copies must be clear and certification must be legible, dated and signed with the full name and address of the certifier included. Overseas Clients resident in certain jurisdictions might be required to provide two certified forms of address verification + one certified proof of identity. Those certifying documents must sign the doc stating: I certify this to be a true copy of the original and provide their full contact details such as name, phone number and address. Please note that documents evidencing proof of address must be dated within the past three months. Next Limited, 3 Copthall Avenue, London EC2R 7BH, United Kingdom 2

Primary Applicant General Information Title: First Name: Last Name: Nationality: Passport Number: Date of Birth (dd/mm/yyyy): Residential Address: Email Address: Telephone Number: Preferred method of contact: Are you a citizen or tax resident of the USA? Employment Information Email Telephone Employer s name: Employer s principle type of business: Employer s Address: Position held: Years there: Is your employer an FCA member? If YES, please advise us of the email address to which copy contract notes should be sent to satisfy personal account trading rules. Next Limited, 3 Copthall Avenue, London EC2R 7BH, United Kingdom 3

Financial Information Optional Name of Bank: Address of Bank: Name of account: Account number: SWIFT/BIC: The following information is required in order for us to correctly establish your customer classification. The information provided will not alter the service you receive, restrict your trading opportunities or limit your potential losses. Specify your preferred currency: USD GBP EUR Approximate annual income from all sources: Approximate net worth excluding private residence: Approximate value of your portfolio: Expected initial deposit size: Approx. value of funds available for trading with us: Trading Activity Over the past three years, how often have you traded the following products? Forex Spread Bets/CFDs Futures/Options Have you traded any of the following more than 10 times per quarter in the past 12 months? Forex Spread Bets/CFDs Futures/Options Next Limited, 3 Copthall Avenue, London EC2R 7BH, United Kingdom 4

Trading Activity Do you have an understanding of trading leveraged products due to employment in the financial services sector? Do you have an understanding of trading leveraged products due to a relevant professional qualification? Do you intent to use automated trading systems? (e.g: an EA) Secondary Applicant Title: First Name: Last Name: Nationality: Passport Number: Date of Birth (dd/mm/yyyy): Residential Address: Email Address: Telephone Number: Preferred method of contact: Are you a citizen or tax resident of the USA? Email Telephone Employment Information Employer s name: Employer s principle type of business: Emplyoer s Address: Next Limited, 3 Copthall Avenue, London EC2R 7BH, United Kingdom 5

Employment Information Position held: Years there: Is your employer an FCA member? If YES, please advise us of the email address to which copy contract notes should be sent to satisfy personal account trading rules. Financial Information The following information is required in order for us to correctly establish your customer classification. The information provided will not alter the service you receive, restrict your trading opportunities or limit your potential losses. Approximate annual income from all sources: Approximate net worth excluding private residence: Approximate value of your portfolio: Expected initial deposit size: Approx. value of funds available for trading with us: Trading Activity Over the past three years, how often have you traded the following products? Forex Spread Bets/CFDs Futures/Options Have you traded any of the following more than 10 times per quarter in the past 12 months? Forex Spread Bets/CFDs Futures/Options Do you have an understanding of trading leveraged products due to employment in the financial services sector? Do you have an understanding of trading leveraged products due to a relevant professional qualification? Do you intent to use automated trading systems? (e.g: an EA) Next Limited, 3 Copthall Avenue, London EC2R 7BH, United Kingdom 6

Accuracy of Information & Consent I hereby certify that I would like to open a trading account with Next. All the information given in this form is, to the best of my knowledge, correct at time of writing. If my circumstances change, it is my responsibility, as a client, to inform Next. I understand that Next will contact me for any issues via email, using the email address I have provided above and that I must regularly check my emails to keep abreast with any issues that may arise. I am sure that CFD and FX trading is suitable for me and I have been advised of my ability to seek independent financial advice. I confirm that I fully understand the nature and risks of Contracts for Difference (CFD) and Rolling Spot Forex (RSF). I confirm that I have read, understood and agree to be bound by the terms of CFD and RSF Margin Trading, Terms of Business including the Conflicts of Interest Policy, the Order Execution Policy and the Risk Warning tice. After reading and checking this document and all supporting documents please print your name, sign and date below. Primary Applicant Full Name (Capitals): Date (dd/mm/yyyy): Signature: Secondary Applicant Full Name (Capitals): Date (dd/mm/yyyy): Signature: Signature Instructions Signature Instructions for Withdrawals Sole Signature Joint Signature Next Limited, 3 Copthall Avenue, London EC2R 7BH, United Kingdom 7

Important Information We rely solely on the information provided here in assessing your customer classification. It is therefore essential that if any of these details should change, you inform us in writing immediately so that we can reassess your classification. Please post all documents to: Account Opening Next Limited 3 Copthall Avenue, London EC2R 7BH For fast processing please return the completed form and supporting documentation by fax to 0044 (0) 207 614 5555 or scan your documents to info@tradenext.co.uk. Please note that if you send your application via email or fax you still need to submit the original forms within 14 days by standard mail. The information on this website is not directed at residents of the United States, or targeted at the general public of any particular country. It is not intended for distribution to, or use by, residents in any country where such distribution or use would contravene any local law, or regulatory requirement. Transactions in Contracts for Difference, Spread Betting and Foreign Currency are leveraged products that can result in losses that exceed your initial deposit. These products may not be suitable for everyone. Please seek advice if you do not fully understand the risks. Next Limited is authorised and regulated by the Financial Conduct Authority (FCA) registration number 573464. Next Limited, 3 Copthall Avenue, London EC2R 7BH, United Kingdom 8