Individual Account Application

CLIENT NAME AND ADDRESS

Name

Street

Town/City

County

Post Code

Country

Country of Tax Residence

Tax Identification Number / National Insurance Number (or equivalent)

ACCOUNT HOLDER 1

CLIENT DETAILS

Given Name

Surname

Date of Birth

Day

Month

Year

GenderMaleFemale

Main Phone Number

Secondary Phone Number/Mobile

Email Address

Employment StatusEmployedSelf EmployedRetiredUnemployed

Tick to enter second Account Holder Details

ACCOUNT HOLDER 2

CLIENT DETAILS

Given Name

Surname

Date of Birth

Day

Month

Year

GenderMaleFemale

Main Phone Number

Secondary Phone Number/Mobile

Email Address

Employment StatusEmployedSelf EmployedRetiredUnemployed

REGULATORY STATUS

Are you registered with a regulator?YesNo

Country and name of regulator

Registration Number

Client Categorisation under MiFID

EVFX only deals with professional clients

please answer the following questions

Have you carried out transactions in significant size (eg >$100k) on the relevant Markets at an average frequency of 10 trades per quarter over the last four quarters?? *YesNo

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?YesNo

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? *YesNo

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 EVFX?

i.e. personal contact, website, etc.

BANKING DETAILS

CurrencyUS$GBPEURCHFOther

Name of Bank

Street

Town/City

County

Post Code

Country

Account Currency

Account in the name of

Account Number

Sort Code

IBAN

BIC

Are you likely to pay and receive funds in more than one currency? *YesNo

SECOND CURRENCY

Name of Bank

Street

Town/City

County

Post Code

Country

Account Currency

Account in the name of

Account Number

Sort Code

IBAN

BIC

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 EVFX 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 EVFX immediately of any material changes to the information provided.

DOWNLOAD EVFX Terms and Conditions of Business

DOWNLOAD EVFX Order Execution Policy

DOWNLOAD EVFX Conflicts of Interest Policy

DOWNLOAD EVFX Privacy Policy

DOWNLOAD EVFX Data Protection Policy

DOWNLOAD EVFX Risk Warning

I / We accept all EVFX's Terms and Policies

Title

Name

Date

Authorised Signature

Once completed, print & sign this application form by selecting the button at the end of the page and emailing to compliance@evfx.co.uk

REQUIRED DOCUMENTATION

Identity Verification

EVFX utilises state of the art technology when verifying its customer's ID. Please download the relevant app (iOS or Android) and follow the relevant instructions below so that we can process your application soonest. Please note that ID images supplied in any other format will not be accepted.

Passport
State sponsored drivers licence
National or State sponsored identity card

SmartIDV iOS Instructions

SmartIDV Android Instructions

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.

Proof of ID

No file chosen

Address Verification

No file chosen

TO SUBMIT APPLICATION

You must now print and sign your application form to email to us. Follow the steps below and click Done when completed.

1. Click 'Download Form' below to save as PDF *Done

2. Print, sign & email to compliance@evfx.co.uk *Done

3. Click to submit digital application:

Download Form