Client Name and Address

• Name:
• Street:
• Town/City:
• Country:
• County:
• Post Code:

ACCOUNT HOLDER 1 - CLIENT DETAILS

ACCOUNT HOLDER 2 - CLIENT DETAILS

• Given Name:
• Surname:
• Date of Birth: - - • Gender M F
• Main Phone Number:
• Secondary Phone Number/Mobile:
• E-mail:
• Employment Status: Employed Self Employed
  Retired Un Employed
If Joint Account please tick here
• Given Name:
• Surname:
• Date of Birth: - - • Gender M F
• Main Phone Number:
• Secondary Phone Number/Mobile:
• E-mail:
• Employment Status: Employed Self Employed
  Retired Un Employed

REGULATORY STATUS

• Are you registered with a regulator? Yes No
• Country and name of regulator:
• Registration Number: • Client Categorisation under MiFID:

"OPT UP" TO PROFESSIONAL

EVE FX only deals with professional clients please answer the following questions:

• Do you wish to be treated as a "Professional Client" with EVE? Yes No
• Have you carried out transactions in significant size (eg >$100k) in the FX and Precious Metals Markets at an average frequency of 10 trades per month over the last quarter? Yes No
If Yes How many transactions per month?
• Does the size of your financial instrument portfolio, defined as including cash deposits and financial instruments, exceed €500,000?
Yes No If Yes, what is the approximate size of your portfolio?
• Do you work or have you worked in the financial sector for at least one year in a professional position which requires knowledge of the transactions or services envisaged? Yes No
If Yes How Long? Where did you work in this capacity?
If you have answered YES to TWO of the above questions, you may qualify to be treated as a "Professional". However, you may lose certain protections and investor compensation rights if you are treated as a "Professional Client".
• What is the expected initial deposit?
• What is the source of these funds? i.e. personal wealth, inheritance, sale of property, etc.
• How did you hear about EVE? i.e. personal contact, website, etc.

Banking Details

US$ GBP EUR CHF Other
• Name of Bank:
• Street:
•Town/City:
• County:
• Post Code:
• Country:
• Account Currency:
• Account in the name of:  
• Account Number:
• Sort Code:
• IBAN:
• BIC:

IF YOU ARE LIKELY TO PAY AND RECEIVE FUNDS IN MORE THAN ONE CURRENCY
PleaSe aDD The DeTaIlS belOw:

• Name of Bank:
• Street:
•Town/City:
• County:
• Post Code:
• Country:
• Account Currency:
• Account in the name of:  
• Account Number:
• Sort Code:
• IBAN:
• BIC:

CONFIRMATIONS AND STATEMENTS

The company will provide you with secure access to your account online, where you can view all aspects of your account via
the intra-day and end of day statements. In addition, the EOD statements can be emailed to you after close of business each day.
If you would like us to email statements please tick box and provide the email addresses:
• E-mail:
• E-mail:
• E-mail:
• E-mail:

Declaration

I / We, the undersigned hereby declare that the information given is true to the best of my/our knowledge and that false declarations will result in the loss of my/our right to hold EVE responsible for any failure to comply with its obligations under the European Communities (markets in Financial instruments) Regulations 2007, (as amended) (MiFID Regulations), concerning the assessment of appropriateness of services and products.
I / We certify that the signature(s) is genuine and I / We , the contracting party am (are) obliged to inform EVE immediately of any material changes to the information provided.

DOWNLOAD EVE Terms of Business HERE   I / We accept EVE's Terms of Business .

• Authorised Signature:  
• Name:
• Title: • Date: - -
Once completed, print & sign this application form before returning it to the address below

Required Documentation

Where an original is not produced, a certified copy must be provided by either a Lawyer, Bank, Company Secretary or a member of Notary Public
Please make sure the person certifying the documentation provides clear contact details:
Name, address, telephone number, email, date and signature.

MEANS OF VERIFICATION

Identity Verification
Passport
State sponsored drivers license
National or State sponsored identity card
Firearms Certificate

The above documents need to show a clear picture
and signature.

Address Verification
Bank Account Statement (not credit card statement).
Utility Bills (Gas, Water, Power).
Statement from Tax Authorities

The above documents must show your residential address and not be more than 3 months old. We cannot accept credit card statements, mobile phone statements or statements printed from the internet.

PLEASE RETURN ALL DOCUMENTS TO:

Documentation Electronic & Voice Foreign Exchange Ltd
Suite 2.10 18, King William Street, London EC4N 7BP United Kingdom