Live Account Application

Products

Platform *

Account Base Currency *

Account Type *

Contact Information

Title *

Gender *

Country *

First Name *

Middle name

Last Name *

Primary Telephone *

Secondary Telephone

Email Address *

Address

Address Line One *

Address Line Two

City *

State / County *

Country *

Postal Code (Zip/Post) *

Are you a US Citizen or Resident, hold a US address or telephone number, transfer funds to a US bank account or have Power of Attorney or signatory authority for any US Citizen, Resident or person with a US address? *

YesNo

Provide your previous address

Address Line One *

Address Line Two

City *

State / County *

Country *

Postal Code (Zip/Post) *

Date of Birth *

Preferred Language *

Nationality *

Will this account be shared with anyone or traded by anyone other than yourself? *

YesNo

Do you currently or during the last 12 months hold a political office, or have ties to a politically active person? *

YesNo

Were you introduced by another client or Introducing Broker to Zenfinex? *

Please provide a bank account to link to your Trading Account

Account Holder Name

Name of Bank

Bank Account Number

Sort Code or Routing Number

IBAN

SWIFT Code

Employment and Financial Background

Please confirm your employment status *

Please provide the currency you will provide your answers in for the following questions *

Please provide your annual income amount *

Please indicate the amount of your liquid assets (savings and investments) *

Please indicate the amount of funds you have available for trading *

Please indicate the source of your trading funds *

Suitability

Do you have any relevant work experience during the last 10 years that provides you with a good understanding of the risks of trading in Financial Instruments? *

Do you work or have worked in the financial sector for at least one year in a professional position, which requires knowledge of the transactions or services envisaged? *

Have you attended seminars, webinars or courses on Forex/CFDs? *

Have you attended seminars, webinars or courses in any other financial instrument? *

Level of education *

Do you have a Demo Account with the Company? *

Categorisation

Have you executed a significant level of transactions in one particular financial market with an average frequency of ten trades per quarter within the last four (4) quarters? *

Does the value of your portfolio (cash plus financial instruments) exceed 500,000 €? *

Do you have any professional or academic qualifications that provide you with a good understanding of the risks of trading with leveraged products? *

Trading Experience in Years

Spot and Forward Foreign Exchange/Bullion *

Shares, Bonds, Funds and ETF's *

FX, CFDs, and Spreadbets *

Options *

Trading Frequency Per Month

Spot and Forward Foreign Exchange/Bullion *

Shares, Bonds, Funds and ETF's *

FX, CFDs, and Spreadbets *

Options *

Volume of Transactions Within the Last 12 Months volume of transactions in notional USD

Spot and Forward Foreign Exchange/Bullion *

Shares, Bonds, Funds and ETF's *

FX, CFDs, and Spreadbets *

Options *

Declaration for Investment Experience

Have you received sufficient information from the Company in relation to its investment services and products? *

How long will you be holding your investments / trades? *

Have you understood all the information provided to you by Zenfinex in relation to its investment services and products? *

Do you have a good understanding that trading on OTC Derivatives is different from other types of financial investments and you do not own, or have any rights in the underlying assets? *

Do you have a good understanding that the concepts of margin and leverage apply to this account, which means that when you trade on OTC Derivatives, you could lose substantially more than your initial deposit or margin payment and you might have to make further payments? *

Do you have a good understanding that the concepts of volatility and market liquidity apply to trading on OTC Derivatives on this account, which means that market circumstances may impact on pricing and our ability to generate prices or to execute orders? *

Do you have a good understanding that trades on OTC Derivatives are placed on our online platform, which means you need to be familiar with using it, including how to open and close a trade? *

Do you have a good understanding that it is your responsibility to monitor your orders and to manage the risks of your trading by using tools such as stop loss orders? *

Agreement Consent

I confirm, I have read and agree to the Zenfinex Terms and Conditions (Client Agreement), Best Execution Policy, Privacy Policy, Treating Clients Fairly and Risk Disclosure Policy

I confirm, I have read and agree to the Zenfinex Terms and Conditions (Client Agreement), Best Execution Policy, Privacy Policy, and Risk Disclosure Policy *

YesNo

I confirm, I have read and agree to Zenfinex’s Market Information and Fees and Commissions

I confirm, I have read and agree to the Zenfinex Market Information Sheets *

YesNo

Market Data Declaration. The Client/you will access or use Market Data in accordance with the following:

(a) you will access and use the Account open with Zenfinex and Market Data solely in your personal capacity and not on behalf of a company;

(b) you will use the Market Data solely in relation to the management of your personal funds and not as an investment advisor, broker to the public or for the investment of third party or corporate funds;

(c) if you are employed by an organisation carrying out professional financial or investment activities and/or if you are currently registered or qualified as a professional securities trader or investment advisor with any national or regional exchange, regulatory authority or professional association, you represent and warrent that your access to the Market Data will be strictly for your sole personal use only;

and (d) you will not to distribute, disseminate, republish or make available any Market Data to any third party in any manner whatsoever.

I Accept Market Data Declaration *

YesNo

I confirm and declare that I am over 18 years of age and that answers and information provided in this Account Application are true and correct and undertake to notify Zenfinex in writing, if there are any changes to this data. I guarantee that I do not breach any regulations of my country of residence in trading with Zenfinex.

YesNo

Security Question: What is your mothers maiden name? *

Please enter a Password (THIS PASSWORD WILL BE USED FOR MY.ZENFINEX.CO.UK - OUR CLIENT PORTAL) *

By signing below, I represent that I have read and agree to be bound by all of the terms provided above. *

Zenfinex Limited - UK FCA

Products

Contact Information

Address

Please explain your connection to the USA

Provide your previous address

Please provide a bank account to link to your Trading Account

Employment and Financial Background

Suitability

Categorisation

Trading Experience in Years

Trading Frequency Per Month

Volume of Transactions Within the Last 12 Months volume of transactions in notional USD

Declaration for Investment Experience

Agreement Consent

Documents required to complete your application