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In accordance with The Foreign Account Tax Compliance Act (FATCA), please answer the following questions:
Please note this also includes if you are a US Green Card holder, hold a US bank account, have a US PO box or postal address, have a US based power of attorney etc. Please visit the website www.irs.gov for full details or consult a foreign tax advisor.
I declare that I AM a U.S. Person and am subject to U.S. federal income taxes.
I, hereby represent that, and by checking the applicable box below, the information provided by me is true and accurate. I further, declare that Century Financial Consultancy LLC (CFC) has provided me with complete and exhaustive information on the reporting obligation related to the FATCA regulation, and I have electronically signed this representation on the basis of this information, with knowledge of the consequences and following due deliberation. I understand that CFC reserves the right to request for additional information, documents and declarations from me and agree to immediately comply with all requests. I understand that if I do not make a declaration, CFC cannot maintain an account for me.
I declare that I AM NOT a U.S. person and am not subject to U.S. federal income taxes and I am not acting for, or on behalf of a U.S. person. I understand that Century Financial Consultancy LLC (CFC), believing this statement to be true, will rely on it and act on it. In the event this statement is false, CFC reserves the sole right and shall be entitled to terminate any and all agreements between me and CFC. Further, I agree to compensate CFC for any losses or fees incurred by CFC due to such termination. I agree to notify CFC within 30 days of any change in my status as a U.S. person, including any changes to my citizenship, residency and/or tax status in writing. I further agree to indemnify CFC in respect of any false or misleading information regarding my U.S. person status for U.S. federal income tax purposes.
PEP shall include Heads of States or Governments, senior politicians, senior government officials, judicial or military officials, senior executive managers of state owned corporations, and senior officials of political parties and persons who are, or have previously been, entrusted with the management of an international organisation or any prominent function within such an organisation; and the definition also includes the following:
As a responsible, regulated broker it is our duty to assess whether our products are appropriate for you.
Based on the information you have provided about your knowledge, experience, and financial standing we do not believe products including Contracts for Difference (CFDs) are appropriate for you.
Trading in leveraged products (including CFDs and spot foreign exchange contracts) involves a significant risk of loss which can exceed deposits and may not be suitable for all investors. These products are complex financial instruments that do not confer any claim or right to the underlying financial instrument. Transactions in these instruments are very risky, and you should trade only with the capital you can afford to lose. Before deciding to trade on these products, you should consider your investment objectives, risk tolerance and your level of experience. Accordingly, you should ensure that you understand the risks involved and seek independent advice from professionals, if necessary.
If you still wish to proceed with opening an account with us, we recommend you do so after using our demo account and reading our Legal Documents.
Based on the information you have provided us about your knowledge, experience, and financial standing, we may offer you an account to trade products including Contracts for Difference (CFDs).
You will receive an email to the address you have registered with us with your account number.
Checklist of document Download Board Resolution
We are required to assess whether our products/services are appropriate for the company by law. We will use the information provided below make this assessment. Please provide details of the companys trading history for the last three years only where the company has made the final trade decision, by stating one of the following in response to the categories below:
Trading in leveraged OTC Derivative products (including CFDs and spot foreign exchange contracts) involves a significant risk of loss which can exceed deposits and may not be suitable for all investors. OTC Derivative products / CFDs are complex financial instruments that do not confer any claim or right to the underlying financial instrument. Transactions in these instruments are very risky, and you should trade only with the capital you can afford to lose. Before deciding to trade on these products, you should consider your investment objectives, risk tolerance and your level of experience. Accordingly, you should ensure that you understand the risks involved and seek independent advice from professionals, if necessary.