Open corporate account

Corporate information
Unique ID, registration number or code assinged to the corporation by a local authority.
Country code + area code + number.
Registered address of the corporation
Directors
Please name all of the directors of your company.
Beneficial owners
Please add all owners with ownership of 20% or more. If there are no such owners, you can add the owner(s) with the largest percentage of ownership.
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Authorized person's information
Authorized person is fully authorized to act on behalf of the company concerning the usage of FinFX's services.
Country code + area code + number.
Politically exposed person (PEP) is a private entity, who: a) in any other EU-country or a country of the Third World occupies any of the following positions: Country President, Minister President, Minister, Deputy Minister or Deputy Vice Minister, Secretary of State, Member of Parliament, Supreme Court Judge, Constitutional Court Judge, Council or Board member of a supreme auditing organisation, Council or Board member of Central Bank, Ambassador, charge d’affaires, highest ranking military officer, Council or Board member of a government-owned enterprise, as well as all entities, who have recently (within one year) resigned from the aforementioned positions; b) is a parent, spouse or an equated entity, a child, its spouse or an equated entity, mentioned in clause a) of this definition; an entity equated to PEP’s spouse is only the entity, whose status and rights are defined by a particular country’s Law; c) is known as having business relationships with any of PEPs mentioned in clause a) of this definition, or which owns a capital of a commercial enterprise in partnership with PEP, as well as a private entity, which is the only owner of a corporate entity known to be established in a benefit of PEP.
Funding information
Please provide your IBAN if your bank is located in the SEPA area.

Some Banks and Financial Institutions may provide you with "For Further Credit" instructions if the bank wire must be sent through an intermediate account before the wire can reach the final beneficiary account.

If your Bank or Financial institution requires the bank wire to be managed as “For Further Credit” payment please provide the FFC instructions via email to info@finfx.fi.

Financial background
Trading account information
NOTE: If the deposit amounts equal or exceed 10 000 USD/EUR/CHF in total, please complete the Origin of Assets form in your personal Back Office.
Trading experience
futures, options, warrants, etc.
References
Business information
Business information
Please, type your name here ONLY after reviewing and approving this application!

Information

Fields marked with * are required.

In order to verify your corporate account opening application, please let us have clear scans or copies of:

To speed up the processing of your application, please use our Back Office web portal to upload the required documents.

If you have not yet received your FinFX Back Office credentials by email, you should get them within one hour. In case you have not received them by then, please check your junk/spam email folder before contacting info@finfx.fi.

If the FinFX Back Office is not convenient way for you to deliver the documents, you can also send us scans or copies of the required documents by email to info@finfx.fi or by regular mail to our office:

FinFx Trading Oy
Tainionkoskentie 14
55100 Imatra
FINLAND

Note on Arabic and Asian languages: Please send us only documents in Latin (Roman) script that exactly match your application. If documents in Latin (Roman) script are unavailable, please have a certified translator translate your documents into English. The certified translator's stamp and his or her signature are sufficient. There is no need for notarization.

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