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1. General information

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In the case that our services were introduced to you by our Partner please state his name or his code.

2. Further personal information

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Country where you pay income tax.

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Tax Identification Number (TIN).

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Reason A - The country/jurisdiction where the Account Holder is liable to pay tax does not issue TINs to its residents

Reason B - The Account Holder is otherwise unable to obtain a TIN or equivalent number (Please explain why you are unable to obtain a TIN in the below table if you have selected this reason)

Reason C - No TIN is required. (Only select this reason if the domestic law of the relevant jurisdiction does not require the collection of the TIN issued by such jurisdiction)

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Reason A - The country/jurisdiction where the Account Holder is liable to pay tax does not issue TINs to its residents

Reason B - The Account Holder is otherwise unable to obtain a TIN or equivalent number (Please explain why you are unable to obtain a TIN in the below table if you have selected this reason)

Reason C - No TIN is required. (Only select this reason if the domestic law of the relevant jurisdiction does not require the collection of the TIN issued by such jurisdiction)

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Reason A - The country/jurisdiction where the Account Holder is liable to pay tax does not issue TINs to its residents

Reason B - The Account Holder is otherwise unable to obtain a TIN or equivalent number (Please explain why you are unable to obtain a TIN in the below table if you have selected this reason)

Reason C - No TIN is required. (Only select this reason if the domestic law of the relevant jurisdiction does not require the collection of the TIN issued by such jurisdiction)

3. Financial information

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Net worth is defined as the difference between Client´s assets and liabilities. This value refers to economic position and in particular the amount of money that the individual spares after all deductions are effected. In case of legal entities, this value expresses value of all assets against all liabilities as a financial statement.

Assets of individuals are typically including cash or its equivalents, such property as houses or cars, investment accounts, any valuable properties as jewellery or antiques, in case of companies we mean e.g. property, inventory, materials, plants, equipment, machinery or buildings.

Liabilities are money owed to someone else, such as credit card or bank debts, bonds, promissory notes, mortgages, outstanding payments owed to vendors or a line of credit at bank etc.

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Principal source of income or wealth, regarding to Client´s main activity.

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Personal investment means a low risk investment, while expecting lover returns, e.g. in range from 4 to 12% p.a.

Speculative investment means investing with a significant risk, while expecting a substantial gain, e.g. over 20% p.a.

Hedging investment decisions to mitigate risk of holding a particular financial instrument by investing into two financial instruments, whose market development is counterfactual, e.g. options and future contracts.

Capital preservation investment where you do not want to risk any loss of invested capital

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Anticipated amount of money to be invested on annual basis.

4. Assessment of Appropriateness

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Risk Warning

Dear Client!



We are sorry but the answers you have provided indicate that your profile does not match with the risk involved with leverage products and physical shares. The products we offer are very risky and volatile. Clients may lose all their invested capital. At this time, we cannot enable you to open a live account.

Risk Warning

Dear Client!



The answers you have provided indicate that you currently do not have the necessary experience and knowledge to understand the complexity and risk involved with leverage products. The products we offer are very risky and volatile. Clients may lose all their invested capital. We encourage you to develop better knowledge on leverage products and familiarise yourselves with a demo account available on our trading platform to further develop your understanding of the products on offer. I hereby acknowledge that I will not be enabled to trade CFDs without developing my knowledge on leverage products or getting more experience.

Risk Warning

Dear Client!



We would like to warn you and bring to your attention that, on the basis of the information provided to us by you, you do not seem to possess the appropriate experience/knowledge, as derived from the Law, to trade in the investment services and financial instruments that we offer, which carry a high degree of risk. In this respect, we do not consider these investment service(s)/financial instrument(s) appropriate for you. Should you wish to trade with our company, even though the company has warned you that these financial instruments are not appropriate for you, you could still proceed and trade in these financial instruments.

The company considers that by choosing the “[Accept]” button below you acknowledge and accept that the envisaged investment services and financial instruments the company offers are not appropriate for you but you still wish to proceed with trading in financial instruments with the company.

I declare that I have been adviced of the inadequacy of investment services and financial instruments and understand the risk associated with trading and nevertheless I wish to proceed with trading in financial instruments

Risk Warning

Dear Client!



The answers you have provided indicate that you currently might not have the necessary knowledge to understand the financial instruments offered by our company. You will not be enabled to trade without developing your knowledge on financial products. For more information, please contact our support team.

Risk Warning

Dear Client!



The answers you have provided indicate that your profile does not correspond with the risky nature of the financial instruments offered by our company. At this time, we cannot enable you to trade. For more information, please contact our support team.

Risk Warning

Dear Client!



The answers you have provided indicate that your profile does not match with the risk involved with leverage products. The products we offer are very risky and volatile. Clients may lose all their invested capital. I hereby acknowledge that I will not be enabled to trade CFDs due to my current risk profile.

Risk Warning

Dear Client!



We remind you that complex leveraged products we offer are very risky and volatile. Clients may lose all their invested capital.

5. Compliance

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‘Politically Exposed Persons’ includes the following natural persons who are or have been entrusted with prominent public functions in the Republic of Cyprus or any other country and their Immediate Family Members or Persons Known to be Close Associates of Such Persons:

i. heads of State, heads of government, ministers and deputy or assistant ministers,
ii. members of parliaments,
iii. members of supreme courts, of constitutional courts or of other high-level judicial bodies whose decisions are not subject to further appeal, except in exceptional circumstances,
iv. members of courts of auditors or of the boards of central banks,
v. ambassadors, chargés d'affaires and high-ranking officers in the armed forces,
vi. members of the administrative, management or supervisory bodies of State-owned enterprises.

‘Immediate Family Members’ includes the following:

vii. the spouse or the person with which cohabit for at least one year,
viii. the children and their spouses or the persons with which cohabit for at least one year,
ix. the parents.

‘Persons Known to be Close Associates’ includes the following:

x. any natural person who is known to have joint beneficial ownership of legal entities or legal arrangements, or any other close business relations, with a person referred to in point (i) to (vi) above,
xi. any natural person who has sole beneficial ownership of a legal entity or legal arrangement which is known to have been set up for the de facto benefit of the person referred to in point (i) to (vi) above.