Account Opening

1. Customer officer will give all the Customer’s Agreements and Certifications to Customer Operations Department.
2. The Customer Operations Department will then check and verify all the Agreements and certifications to make sure that they are genuine and valid and will then arrange an effective account and account number for them.
3. All the customer-related documents will then be given to the respective departments for verification.
4. Our company’s officer-in-charge will scrutinize all related documents and signature confirmations once more.
5. All the documents will then be passed to the Settlement Department for final confirmation.
6. All related documents will be passed to the Customer Operations Department once again for filing.
7. Written notice will then be given to our customers along with their new account number and password.

Identification of Documents

1. Identification documents, corresponding address and bank statements for the last 3 months for identification purposes.
2. Customers have to place enough funds to ensure their product’s trading size is enough for the margin.
3. Proof of Financial Status (Company reserves the right to decide whether to pursue the account or not)