BEFORE PERMITTING YOU TO OPEN AN ACCOUNT AND TO BEGIN TRADING, THE COMPANY MUST BE SATISFIED THAT CONDUCTING BUSINESS WITH
YOU IS APPROPRIATE FOR YOU. THIS ASSESSMENT WILL BE MADE ON THE BASIS OF THE INFORMATION THAT YOU PROVIDE THE COMPANY IN
THIS FORM. YOU ARE UNDER NO OBLIGATION TO ANSWER ALL OR ANY OF THE QUESTIONS, HOWEVER, IF YOU DO NOT DO SO, IT MAY LEAD TO
THE COMPANY BEING UNABLE TO TRANSACT BUSINESS WITH YOU.
Please fill in all the appropriate fields in English.
You are informed that your personal data will be kept for the period specified in the European Directive 95/46/EC on the Protection of Personal Data and the relevant Cyprus Law for the protection of Personal Data 138(i)/2001.
Your personal data will not be used for any purpose other than the provision of the services under the Agreement that you conclude with the Company, subject to the provisions on the lifting of secrecy before the supervisory and persecution authorities.
The Agreement between the Company and its clients and the procedure to be followed, is governed by the Distance Marketing of Consumer Financial Services Law N.242(I)/2004 implementing the EU directive 2002/65/EC, under which signing the Agreement is not required and the agreement has the same judicial power and establishes the same rights and duties and responsibilities as a regular agreement signed between both parties. In case a client wishes to have a printed agreement, duly signed and stamped by the Company, the client must send 2 signed copies of the Agreement to the Company, stating his postal address and a copy will be sent back to that address.
The steps preceding the Agreement between the Company and the Client are the following :
The client must complete and send to the Company the application (Investor Questionnaire) that can be found below
An e-mail will be send by the Company to the client, containing a reference number to be used and the address to sent proof of residence and copy of passport of any other documentation the Company may require
Required documentation, as stated above, must be received by the Company
The Company will notify the client by e-mail of his/her approval by the Company
The Agreement comes into force, subject to the terms and conditions the client has already agreed to, upon the first funding of the client's account.
He has carefully read and fully understood the entire text of the above terms and conditions Agreement with which he fully and unreservedly agrees;
He has read and went through all information provided on the internet regarding the Company, its services offered, relevant fees and costs, general risk disclosure, client categorisation, compensation fund, conflict of interests policy, order execution policy for CFDs, risk disclosure on CFDs and has found all relevant information up to standards
He consents and agrees to direct advertising through cold calling, either by phone or personal representation, facsimile, automatic calls, email or other phone, electronic or digital means by the Company
He is over 18 and to the best of his knowledge and belief, the information provided in Investor's Questionnaire, and any other documentation supplied in connection with the application form, is correct, complete and not misleading and he will inform the Company of any changes to the details or information entered in the Investor's Questionnaire
He accepts to be notified separately in writing if the Company pays commission/ fees to anyone outside the Company who introduced the Client or who acts on behalf of the Client
He accepts that any orders he will place with the Company for the Financial Instrument of Contracts for Differences (CFDs), the company will act as the Principal and the Company is the sole Execution Venue which is a non-regulated market
He has chosen the investment amount, taking his total financial circumstances into consideration which he considers reasonable under such circumstances
