Corporate Application : FastOne Global Financial Markets Limited

CORPORATE ACCOUNT

Base Currency*

Corporate Full Name* (as on license)*

Registration number*

Date of Incorporation*

Legal Status*

Type of Business*

Is the Company registered with the FSC or other regulator?

Yes

Is the Company or its parent listed on a Stock Exchange?*

Yes

Name of Parent Company (if applicable):

Country of Incorporation*

Address Line 1*

Address Line 2

Post Code*

City*

Country*

Same Trading / Business address as above?*

Yes

CONTACT DETAILS

Title*

First Name*

Last Name*

Nationality*

Position Held*

E-Mail*

Confirm E-Mail*

Home

Country Code*

Phone Number*

DIRECTORS

Name Director 1*

Date of Birth Director 1*

Place of Birth Director 1*

Nationality Director 1*

Designation Director 1*

Address Director 1*

Home Phone

Country code Director 1*

Contact Number Director 1*

Passport/ID type Director 1*

Passport/ID Number Director 1*

Place of Issue Passport/ID Director 1*

Date of Issue Passport/ID Director 1*

Proof of ID Director 1* (Maximum file size is 2 MB)

Proof of address Director 1* (Maximum file size is 2 MB)

Name Director 2

Date of Birth Director 2*

Place of Birth Director 2

Nationality Director 2

Designation Director 2

Address Director 2

Home Phone

Country code Director 2

Contact Number Director 2

Passport/ID type Director 2

Passport/ID Number Director 2

Place of Issue Passport/ID Director 2

Date of Issue Passport/ID Director 1*

Proof of ID Director 2 (Maximum file size is 2 MB)

Proof of address Director 2 (Maximum file size is 2 MB)

Name Director 3

Date of Birth Director 3

Place of Birth Director 3

Nationality Director 3

Designation Director 3

Address Director 3

Home Phone

Country code Director 3

Contact Number Director 3

Passport/ID type Director 3

Passport/ID Number Director 3

Place of Issue Passport/ID Director 3

Date of Issue Passport/ID Director 3

Proof of ID Director 3 (Maximum file size is 2 MB)

Proof of address Director 3 (Maximum file size is 2 MB)

Name Director 4

Date of Birth Director 4

Place of Birth Director 4

Nationality Director 4

Designation Director 4

Address Director 4

Home Phone

Country code Director 4

Contact Number Director 4

Passport/ID type Director 4

Passport/ID Number Director 4

Place of Issue Passport/ID Director 4

Date of Issue Passport/ID Director 4

Proof of ID Director 4 (Maximum file size is 2 MB)

Proof of address Director 4 (Maximum file size is 2 MB)

Name Director 5

Date of Birth Director 5

Place of Birth Director 5

Nationality Director 5

Designation Director 5

Address Director 5

Home Phone

Country code Director 5

Contact Number Director 5

Passport/ID type Director 5

Passport/ID Number Director 5

Place of Issue Passport/ID Director 5

Date of Issue Passport/ID Director 5

Proof of ID Director 5 (Maximum file size is 2 MB)

Proof of address Director 5 (Maximum file size is 2 MB)

SHARE HOLDERS

Name Shareholder 1*

Date of Birth Shareholder 1*

Place of Birth Shareholder 1*

Nationality Shareholder 1*

Designation Shareholder 1*

Address Shareholder 1*

Home Phone

Country code Shareholder 1*

Contact Number Shareholder 1*

Passport/ID type Shareholder 1*

Passport/ID Number Shareholder 1*

Place of Issue Passport/ID Shareholder 1*

Date of Issue Passport/ID Director 1*

Proof of ID Shareholder 1* (Maximum file size is 2 MB)

Proof of address Shareholder 1* (Maximum file size is 2 MB)

Name Shareholder 2

Date of Birth Shareholder 2

Place of Birth Shareholder 2

Nationality Shareholder 2

Designation Shareholder 2

Address Shareholder 2

Home Phone

Country code Shareholder 2

Contact Number Shareholder 2

Passport/ID type Shareholder 2

Passport/ID Number Shareholder 2

Place of Issue Passport/ID Shareholder 2

Date of Issue Passport/ID Director 2

Proof of ID Shareholder 2 (Maximum file size is 2 MB)

Proof of address Shareholder 2 (Maximum file size is 2 MB)

Name Shareholder 3

Date of Birth Shareholder 3

Place of Birth Shareholder 3

Nationality Shareholder 3

Designation Shareholder 3

Address Shareholder 3

Home Phone

Country code Shareholder 3

Contact Number Shareholder 3

Passport/ID type Shareholder 3

Passport/ID Number Shareholder 3

Place of Issue Passport/ID Shareholder 3

Date of Issue Passport/ID Director 2

Proof of ID Shareholder 3 (Maximum file size is 2 MB)

Proof of address Shareholder 3 (Maximum file size is 2 MB)

Name Shareholder 4

Date of Birth Shareholder 4

Place of Birth Shareholder 4

Nationality Shareholder 4

Designation Shareholder 4

Address Shareholder 4

Home Phone

Country code Shareholder 4

Contact Number Shareholder 4

Passport/ID type Shareholder 4

Passport/ID Number Shareholder 4

Place of Issue Passport/ID Shareholder 4

Date of Issue Passport/ID Director 4

Proof of ID Shareholder 4 (Maximum file size is 2 MB)

Proof of address Shareholder 4 (Maximum file size is 2 MB)

Name Shareholder 5

Date of Birth Shareholder 5

Place of Birth Shareholder 5

Nationality Shareholder 5

Designation Shareholder 5

Address Shareholder 5

Home Phone

Country code Shareholder 5

Contact Number Shareholder 5

Passport/ID type Shareholder 5

Passport/ID Number Shareholder 5

Place of Issue Passport/ID Shareholder 5

Date of Issue Passport/ID Director 5

Proof of ID Shareholder 5 (Maximum file size is 2 MB)

Proof of address Shareholder 5 (Maximum file size is 2 MB)

BANKING DETAILS

No third party bank details are acceptable

Account Holder*

IBAN/ Bank Account Number*

BIC/ Swift Code*

Bank Name

Bank Address*

INCOME INFORMATION

Turnover*

Estimated total balance-sheet assets (USD)*

Funds Available for Trading with FastOne Global Financial Markets Limited (USD)*

Date of Latest Audited Accounts:*

Origin/Source of funds deposited in the account*

TRADING EXPERIENCE

Do you understand the risks of trading margined products?*

Yes

Do you have a FastOne Global Financial Markets Limited Demo Account?*

Yes

What is your experience trading Forex (Spot or Forward)?*

Frequency of Trades*

What is your experience trading Equity Indices, Futures / Options?*

Frequency of Trades*

What is your experience trading Commodity Futures / Options?*

Frequency of Trades*

What is your experience trading CFDs?*

Frequency of Trades*

What is your experience trading spread bets?*

Frequency of Trades*

GENERAL DISCLOSURE

Do you have any pending litigation, disputed account, any other unresolved matter with any other broker and/or any other company or ever been sanctioned by any regulatory authority within the financial services industry?*

Yes

Do any person/persons guarantee this account?*

Yes

Do you have any outstading court judgment debt(including court judgment),whether in full or part?*

Yes

Does any director(s), major shareholder(s), partner(s), trustee(s), member(s) classify as a politically exposed person?*

Yes

Does any third party have any interest whether financial or otherwise, in respect of any control or trading undertaken on this account? If yes, please fill details?*

Yes

IDENTITY DOCUMENTS

Address proof and bank document should not be more than 3 months old.

Identity proof and address proof - should bear True Copies and be certified by introducing brokers/white label partners, a lawyer, notary, actuary, chartered accountant, director/secretary of a regulated financial institution and senior civil servant. The document should bear name, address, position and contact details (e.g. telephone, email address) of the certifier.

Certificate of Incorporation/Registration* (Maximum file size is 2 MB)

Trade License* (Maximum file size is 2 MB)

Memorandum & Articles of association* (Maximum file size is 2 MB)

Bank Statement of the company (Maximum file size is 2 MB)

Copy of Register of directors, shareholders* (Maximum file size is 2 MB)

Company’s correspondence address proof (Maximum file size is 2 MB)

Board Resolution (Maximum file size is 2 MB)

List of Authorized Signatories and Authorized Traders as per Board Resolution (Maximum file size is 2 MB)

Share Holding Pattern / Share Holder Certificate (Maximum file size is 2 MB)

Bank Statement of Shareholders/Directors, Signatories & Authorized Traders (Maximum file size is 2 MB)

Latest Audited Financial Statements or latest audited financials except newly incorporated Company / Partnership / Trusts / LP / LLP / LLC (Maximum file size is 2 MB)

Please upload W-9 Form (required for USA related Applicants only) (Maximum file size is 2 MB)

NOTICE AND DECLARATION

Forex forwards and CFD's are leveraged products. They may not be suitable for you as they carry a high degree of risk to your capital and you can lose more than your initial investment. You should ensure you understand all of the risks. You should also be satisfied that these products are suitable for you according to your circumstances, market knowledge and financial position.

This Agreement sets out the terms and conditions on which we will provide you with services from time to time. This Agreement together with the Client Application Form and other related agreements and notices that we may provide you with from time to time together constitute the terms of your agreement with us. This is our standard Client agreement upon which we intend to rely. For your own benefit and protection you should read these terms carefully before signing this Agreement. If you do not understand any point contained within this Agreement, please ask for further information before signing this Agreement.

We are Registered in Mauritius under the Companies Act 2001, Registration No. 116862 C1/GBL and is an FSC (Financial Services Commission, Mauritius) regulated company holding a Category 1 Global Business License and an Investment Dealer Licence.

We consent to transfer or otherwise pass full title to, and ownership of, non-segregated funds to the Company for the purpose of securing or otherwise covering our present or future, actual or contingent or prospective obligations. We agree that we will no longer have a propriety claim over this money until an equivalent transfer is made back to us if the provision of collateral by us is no longer necessary.*

Yes

We consent that non-segregated funds do not constitute and shall not at any time be deemed to constitute client money for the purposes of the FSC rules and agree that the Company can deal with this money in its own right and in the event of the Company's insolvency we will rank as a general creditor of the Company.*

Yes

We guarantee that we do not breach any regulations of our country of residence in trading with FastOne Global Financial Markets Limited and we shall be responsible for any taxation requirements of that country.*

Yes

We declare that the above information given by the Company is true and correct. We undertake to notify you, in writing, if there are any changes to the above data.*

Yes

Yes, I have read and agree to FastOne Global Financial Markets Limited’s Terms & Conditions, Security Statement & Privacy Policy and Regulatory Disclaimers, a copy of which may be found at www.f1globex.com

Yes

Yes, I have read and agree to FastOne Global Financial Markets Limited’ Risk Disclosure and Additional Risk Disclosure, a copy of which may be found at www.f1globex.com

Yes

we have read and agree the client application terms set out above*

Yes

Enter the result of the equation:

Open an corporate account

Instant Account - Trade Within Minutes!

Trading

Markets

Platforms

Company

Mauritius

+230 698 3426

[email protected]

Open an corporate account

Instant Account - Trade Within Minutes!

Trading

Markets

Platforms

Company