Abans - Corporate Account Application

Corporate Account Application Form

COMPANY DETAILS

Name of Company: *

Registered Address: *

Business Address:

Registered Number:

Date of Incorporation:

Country of Incorporation:

Trading Name:

CONTACT DETAILS

Telephone: *

Telephone:

Fax:

Email:*

Management Contact:

Position:

Telephone:

Fax:

Email:

Trading Contact: *

Telephone:

Fax:

Email:

Back Office Contact:

Telephone:

Fax:

Email:

Any Additional Contact:

Telephone:

Fax:

Email:

STATUS OF THE COMPANY

The following information is required to enable us to fulfil our obligations under the UK Money Laundering Regulations:

Is the Company regulated by the Financial Conduct Authority or Country equivalent, or listed/quoted on a major Stock Exchange?

Yes No

If 'YES' please give name of Financial Services Regulator /Stock Exchange:

Authorisation Number (if applicable):

Country of Regulator / Stock Exchange:

If you have answered yes to the above then Proof of ID for Directors and Shareholders will not be required

Is the Company’s ultimate beneficial owner regulated or listed/quoted on a major Stock Exchange?

Yes No

If 'YES' please give the name of Regulator / Stock Exchange:

Authorisation Number (if applicable):

Country of Regulator / Stock Exchange:

If you have answered yes to the above then Proof of ID for Shareholders will not be required

DIRECTORS

Details of all Directors of the Company (including Company Secretary):

Name of Director: *

Residential Address of Director:

Date of Birth:

OWNERSHIP OF THE COMPANY

Company Shareholder Details:

Name of Shareholder / Corporate Entity:

Ownership Percentage:

Please also provide a copy of the latest annual accounts for the Company:

EXPERIENCE

If the company is regulated by the Financial Conduct Authority or country equivalent then this section does not need to be completed.

Past Actions

Details of any action / proceedings initiated / pending taken by Financial Conduct Authority / any other authority against the Company or its Promoters / Directors / Authorised Persons in charge of dealing during the last 5 years

Yes No

Please indicate which of the following types of investments the Company has previously traded, even if the Company does not intend to trade any of the products with ABans. We are requesting this information to enable us to fulfil our regulatory obligations.

What is your experience trading securities?

What is your experience trading options?

What is your experience trading commodities?

What is your experience trading futures?

What is your experience trading currencies through interbank or OTC foreign exchange?

What is your experience trading CFDs (Contracts for Difference)?

BANK DETAILS

Name of Bank:

Address of Bank:

Account Name:

Account Number:

Bank Sort Code:

STATEMENT / CONFIRMATION INSTRUCTIONS

ABans Global Limited does not send out any contracts or statements by post. All confirmation will be sent by electronic mail to your designated email address. We therefore require an email address and a compliance email address (where appropriate).
Please supply these details below:

Email Address:

Compliance Email Address:

SUPPORTING DOCUMENTATION

The following supporting documentation must accompany the completed account Application Form:

Certificate of Incorporation
Appointment of Directors
Evidence of Registered Address
Bank Statement, not less than 3 months old
Share Holding & Director Details
Memorandum and Articles of Association
Individual verification of two Directors and Persons authorised to manage the new account(certified Passport and an original Utility Bill for each)

For applications from outside the UK, please supply notarized/certified copies of these documents.

Please help us to make the account opening process quicker by providing the documentation required. If, for some reason, you are unable to provide any of the documentation requested, please call the Customer Support on +44(0) 203 936 9000 to discuss alternatives.

FINANCIAL DETAILS :

What is your annual Income :

What is your estimated liquid net worth ( cash & Liquid Assets ) :

What is your primary Source of Wealth :

What is your Highest level of Education :

Have you been subject to Bankruptcy / insolvency :

Documents Upload - Director Documents

ID Proof :

Proof of Address:

Corporate Documents:

Register

Corporate Account

Corporate Account Application Form

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