Corporate Currency Trading Account

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

1. Complete and submit the Main Account Application (PDF).
2. Please carefully read through the Customer Agreement. Sign and return Signature Page only.
3. 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.
4. Complete, sign and date the resolution documents pertaining to the type of business entity:

Corporate Account Resolution
Limited Liability Company Resolution
Partnership Resolution


5. 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.
6. 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.
7. 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)
8. 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);
9. The Disclaimer for Corporate Applications has to be signed by the Company Secretary or the Director
10. 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.