公司外汇交易帐户

Additional forms that must be submitted by:
ALL Corporate, LLC, Partnership, and Trust Applicants

1. Please carefully read through the Customer Agreement. Sign and return Signature Page only.
2. Complete and sign Additional Risk Disclosure Document. Completion of this form is required if under the age of 18 or over the age of 65; if your income is less than $25,000; if you do not have at least six months of futures, securities, or foreign exchange investment or trading experience. Under any of the above circumstances completion and signing of this form is required in order to be considered for a FXDD Malta trading account.
3. Complete, sign and date the resolution documents pertaining to the type of business entity:

Corporate Account Resolution
Limited Liability Company Resolution
Partnership Resolution


4. A Copy of Certificate of Incorporation, Memorandum and Articles of Association (also known as Articles of Organization and Membership Certificate), Operating Agreement, or Trust Agreement as it pertains to the business entity.
5. A list of directors, which includes the name, date of birth, place of birth, permanent residential address, identity or passport reference number and nationality of each director where this is not available from documents mentioned in point 2 above. This list has to be issued and confirmed by the Company Secretary or Managing Director.
6. Two clearly submitted forms of identification for all persons who have trading authority (A valid and recent ID/Passport/Driving License and Utility Bill/Bank statement or a government issued document)
7. Two clearly submitted forms of identification of beneficiary owners (i.e. natural persons that hold directly or indirectly 25% shareholding and/or in the company or beneficiaries that hold 25% of the property of the legal entity) or partners in case of partnership (A valid and recent ID/Passport/Driving License and Utility Bill/Bank statement or a government issued document);
8. The Disclaimer for Corporate Applications has to be signed by the Company Secretary or the Director
9. A certificate of good standing issued from the Registrar of Companies of the country of origin or lawyer/solicitor. Such certificate needs to be printed on the official stationery of the Registrar of Companies in question or on the letterhead of the lawyer/solicitor concerned if this has been issued by such lawyer. The contact details of the lawyer (address, ID/passport number) have to be included.

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外汇保证金交易是高风险的投资行为
以杠杆场外交易即期外币合约进行投资和交易是投机性的，具有高度风险性. 通常只适合于能够承担超过其保证金存款损失风险的人士。鉴于存在这些风险，客户应该在完全了解所涉交易的性质和以及自身面临风险的程度后才进行交易。场外外汇现货交易对于某些顾客并不合适。客户应该根据个人经验、宗旨、资金来源和其它相关情况仔细地考虑这类交易是否适合您。您应该很清楚地认识 到外汇交易的风险，如果您任何疑问，请您咨询您的专业财务顾问.