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Corporate Account

Corporate Account Application Form

COMPANY DETAILS
CONTACT DETAILS
STATUS OF THE COMPANY

The following information is required to enable us to fulfil our obligations under the UK Money Laundering Regulations:

Is the Company regulated by the Financial Conduct Authority or Country equivalent, or listed/quoted on a major Stock Exchange?


If you have answered yes to the above then Proof of ID for Directors and Shareholders will not be required

Is the Company’s ultimate beneficial owner regulated or listed/quoted on a major Stock Exchange?


If you have answered yes to the above then Proof of ID for Shareholders will not be required

DIRECTORS

Details of all Directors of the Company (including Company Secretary):

OWNERSHIP OF THE COMPANY

Company Shareholder Details:

EXPERIENCE

If the company is regulated by the Financial Conduct Authority or country equivalent then this section does not need to be completed.

Past Actions

Details of any action / proceedings initiated / pending taken by Financial Conduct Authority / any other authority against the Company or its Promoters / Directors / Authorised Persons in charge of dealing during the last 5 years

Please indicate which of the following types of investments the Company has previously traded, even if the Company does not intend to trade any of the products with ABans. We are requesting this information to enable us to fulfil our regulatory obligations.

BANK DETAILS
STATEMENT / CONFIRMATION INSTRUCTIONS

ABans Global Limited does not send out any contracts or statements by post. All confirmation will be sent by electronic mail to your designated email address. We therefore require an email address and a compliance email address (where appropriate).
Please supply these details below:

SUPPORTING DOCUMENTATION

The following supporting documentation must accompany the completed account Application Form:

  • Certificate of Incorporation
  • Appointment of Directors
  • Evidence of Registered Address
  • Bank Statement, not less than 3 months old
  • Share Holding & Director Details
  • Memorandum and Articles of Association
  • Individual verification of two Directors and Persons authorised to manage the new account(certified Passport and an original Utility Bill for each)

For applications from outside the UK, please supply notarized/certified copies of these documents.

Please help us to make the account opening process quicker by providing the documentation required. If, for some reason, you are unable to provide any of the documentation requested, please call the Customer Support on +44 (0) 203 290 1909 to discuss alternatives.

FINANCIAL DETAILS :
Documents Upload - Director Documents
DECLARATIONS
  • We hereby declare that the details furnished above are true and correct to the best of our knowledge and belief and we undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading, I/we may be held liable for it.
  • We have read, in its entirety, and understand and agree to the ABans Global Limited ' General Terms and Conditions of Business, and the Schedule of Charges, in relation to transactions. Copies of the same have been received by us.

This signatory for corporates must be one of those persons authorised under the Board Resolution

Partnership Authorization I Company Resolution (Authorised Persons).

CLASSIFICATION AS AN ELECTIVE PROFESSIONAL CLIENT LOSS OF PROTECTIONS WARNING AND CONSENTS

I / We confirm that I / we wish to be treated and categorised as a Professional

  • Client in relation to my / our dealings with ABans Global Limited .
  • I / We have read and understood the Summary of Lost Protections and confirm that I / we are aware of the consequences of losing such protections.



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Interested in knowing more about our products

Simply send an e-mail to us at: support@abansglobal.co.uk
Contact us on +44(0) 203 936 9000

We will be happy to address all your queries

Our Products

Offering state of the art execution services through multiple top-tier liquidity providers. Abans Global provides you with a tailor-made solution to match the demanding requirements of your business, with the multi-assets offering, advanced trading platforms and FIX API connectivity that provides ultra-low latency.

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Forex

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