Personal Foreign Exchange Account

Personal Foreign Exchange Account

To open an account you simply need to complete the account opening form below and confirm that you have read the terms & conditions.

Personal Information
Name*

PrefixFirst NameLast Name
Date of Birth*

MonthDayYear
Date
Nationality*
Country of Residency*
Permanent Residential Address
Years at current address
Previous Address (If less than 3 years at current address)
Occupation/Employer
E-mail
Phone Number

Area CodePhone Number

Account Information
Which Currencies are you likely to transact?

GBP/USDGBP/EURGBP/CNYOther
Frequency of transactions ?

One offDailyWeeklyMonthly
How much do you think you will send or receive in the next 12 months?
Reason for transacting?

Currency requirements
Currency Required
Amount required
Destination Country
Equitrade FX can only accept payment from the client's own bank account and not from a third party, unless prior arrangements have been agreed. (e.g. from your lawyer's account)

Source of your funds
Please tick all that apply and we may ask you to provide any relevant information to substantiate the source of your wealth.

EmploymentSale of Property/BusinessSavings/InvestmentIncomeInheritenceOther

Supporting Documents: Identification
We are unable to open your account without verifying your identity. If we are not able to identify you using electronic checks, we may request further supporting documents from you to verify your identity and residential address. We do not accept online bills or statements. ECL also reserves the right to request further documentation at any time during the approval process. Copy documents should be certified “Original seen and true likeness" by an appropriate person (Doctor, Lawyer, Accountant, Staff of Equitrade FX who have seen the originals). The person certifying must be contactable, please provide their telephone number and address. Statements, bills etc must not be more than 3 months old. If you require further guidance on the identification requirements, please contact us on 0121 454 0770.
ADDRESS VERFICIATION DOCUMENTS
- Bank/building society/credit union statement or passbook. Online statements will not be accepted.
- Council tax bill within the last 3 months
- Utility bill (not mobile phone) dated within the last 3 months
- Mortgage statement
- Current full UK driving licence (not if used to confirm identity)
- HMRC tax notification (not if used to confirm identity)
- UK Disabled Parking document (must show your address, signature and photograph)
- Current full UK driving licence (cannot be used for both address and identity)
Address Verification document upload

Upload a File

Cancelof
Alternatively send file via email to
accountopening@equitradeFX.co.uk
Quoting your name within the email subject
IDENTITY VERFICIATION DOCUMENTS
- Current full passport
- Current National Identity card
- Current full UK driving licence
- HM Revenue & Customs tax notification
- Firearms certificate
  State pension or benefits book/letter on official headed paper confirming your right to UK benefits from:
  – Benefits agency
  – Department of Work and Pensions (including Jobcentre Plus)
  – Child Benefit Office
  – Veterans Agency
- Letter from a person in a position of authority – this could be a Solicitor or General Practitioner
Identity Verification document upload

Upload a File

Cancelof
Alternatively send file via email to
accountopening@equitradeFX.co.uk
Quoting your name within the email subject

Declaration
I confirm as the Client that I have read, considered and understood the Equitrade FX terms and conditions in their entirety, and that these Terms govern all dealings between me the Client and Equitrade FX, that I am acting on my own account and not on behalf of any other person.I confirm that the information supplied to Equitrade FX is truthful and accurate.I confirm that Equitrade FX may use my personal information, for obtaining, processing and disclosing personal information relating to me in accordance with the Data Protection Act 1998, e.g. to comply with the current money laundering regulation.I acknowledge and agree that Equitrade FX is permitted to carry out electronic database searches and search credit reference agencies and similar in order to verify the identity and credit rating of the Client. If such searches are carried out, Equitrade FX may keep records of the contents and results of such searches in accordance with all current and applicable laws.I acknowledge that dealing instructions are recorded. Once a deal has been agreed it cannot be cancelled.

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