Individual
Account
Clients may open an
account with FXCM
UK via post, fax or
by visiting our offices
in London’s
financial district.
Due to Anti-Money
Laundering regulations
put into place by
the Financial Services
Authority, there are
several requirements
that must be met before
an account may be
opened. For your convenience
we have included detailed
instructions to ensure
that your application
is processed quickly
and accurately. Please
be advised that FXCM
processes all completed
applications within
24 hours of receiving
them.
Please contact
FXCM UK with any questions
at ukadmin@fxcm.com
or at +44 20 7398
4050.
To open an Individual
or Corporate Account,
please complete the
Account Application
including the Intermediate
Client Notice and
submit for processing:
1. Submitting
Applications in Person
Clients can visit
our office in order
to personally submit
account applications.
FXCM UK is located
at 145 Leadenhall
Street, 2nd Floor
Rear, London EC3V
4QT. Please call +44
20 7398 4050 to make
an appointment with
a customer representative.
Please bring with
you a completed copy
of the Account Application
including a signed
copy of the Intermediate
Client Notice.*
Once
your application has
been reviewed you will
receive an email from
us with instructions
on how to fund and activate
your account. If you
intend to fund your
account using a personal
cheque, you are welcome
to bring it with you
to submit along with
your application.
2. Submitting
Applications by Post
UK Residents:
Please send a completed
copy of the Account
Application including
a signed copy of the
Intermediate Client
Notice.*
International
Clients:
Please send a completed
copy of the Account
Application including
a signed copy of the
Intermediate Client
Notice along with an
original copy of a certified
government issued ID
such as a driver's license,
ID card or passport
and a proof of address.
Please
note that ID's
must be certified by
one of the following
persons: branch manager
at a bank, building
society, certified accountant,
licensed legal practitioner,
other FSA licensed person,
Justice of the Peace,
or licensed notary public.
The proof of address
may be either a copy
of a utility bill or
a bank statement listing
your current address.
FXCM
will review your application
and send you an email
with funding instructions
within 24 hours of receipt
of your application.
To fund immediately
feel free to submit
a personal cheque in
the amount of at least
300 GBP or EURO along
with your application.
Please make sure that
the signature on the
check matches the signature
on the application.
Note that FXCM does
not accept third party
payments and cheques
must be issued by the
individual opening the
account.
3.
Submitting account applications
via fax (UK Residents
only)
Please fax a completed
copy of the Account
Application including
a signed copy of the
Intermediate Client
Notice to +44 20 7398
4051.*
4. Joint
Account Applications
UK
Residents please
make sure to include
an original copy of
a certified government
issued ID and proof
of address for the SECONDARY
signer on the account.
(Please send this ID
via post)
International
Residents
please make sure to
include an original
copy of a certified
government issued ID
and proof of address
for EACH signer on the
account.
5. Corporate
Applications
Please include copies
of the following documents
with your account application:
1.
Certification of Incorporation
2.
Articles of Organization
that clearly indicate
that signer(s) are authorized
officers of the corporate
entity
3.
A copy of Original Certified
Identification and Proof
of Residence for each
signing member
*
Notice for UK Residents
Submitting Applications:
The Financial Services
Authority requires its
members to verify the
identity of all applicants.
In order to expedite
this process, the details
on your application
will be submitted to
Equifax and/or Experian.
Your credit file will
be accessed using secure
online communications,
and will be deleted
by the Credit Reference
Agency once it has finished
the verification procedure.
Your credit file will
be used only in relation
to the authentication
of your identity.
Within 24 hours of the
receipt of your application
you will receive an
email with an update
on the status of your
account. If we are unable
to verify your identity
the email will include
details on how to complete
your application.
Privacy Notice:
Forex Capital Markets,
Ltd. is licensed under
the Data Protection
Act 1998 and will treat
all information about
you as private and confidential.
We will not disclose
any information relating
to you to others except
(a)
to the extent required
by any applicable laws
or regulations; (b)
where there is a duty
to the public to disclose;
(c)
where our interests
require disclosure;
(d)
at your request or with
your consent. For further
information please see
our Privacy
Policy
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