Application for Margin Financing based on Balance Sheet

Description of client Business

Trading Profile

Financing Profile

Credit/Risk Support
In all cases, unless a publicly listed company, certified financial statements must be provided with submission

This will be used to verify the Volume Traded, Risk of the account, Trading style, Commission being charged and Monthly Volume of the account.
Required Documents
( After pre-qualification of the above application we will need the following )

Copies of Articles of Incorporation and By-Laws identifying officers authority to sign on behalf of the company.

Properly signed Foreign Certification

Copies of passport or other government issued ID of signing officers and anyone who owns more then 10% of the company

Documentation confirming the legal status, ownership of the entity

FCM / Bank New Account Documentation