Account opening procedures

Before you open an account with FOREXRAY and get started trading, we require that you familiarize yourself with the documents pertaining to FOREXRAY Saint Vincent. These reply to recommend you about our legal responsibilities and our general business practices.

You can find 'General Terms' as well as other succeed documents in our documents field.

You can also request a copy of these documents by sending us an email at clients@FOREXRAY.com

Documents Required for Individuals:

1.    Client agreement - automatically generated via your Trader's Room once an application for a live account has been completed.

2.    ID and proof of address.

Proof of ID - Passport or government-issued ID card with photograph;

Proof of residence - A bank statement or utility bill not older than 3 months old

** FOREXRAYcollectthe right to ask for ID documents to be certified or notarized and in some cases 2 proof of address.

Documents required for legal entities:

1.    Passport or government-issued ID card with photo for Two of the company Directors

2.    Passport or ID Card from the Beneficiary owner(s) who is holding 25% or more of the company (if there is no beneficiary owner then authorization will chose to have a passport or ID card from anyone holding above 10%.)

3.    Proof of address within the past 3 months for EACH beneficiary owner/Director

4.    Completed and signed Client Application/Agreement for Legal Entity.

5.    Certificate of Incorporation/Registration

6.    Memorandum

7.    Articles of Association, etc. registered with all the changes, additions and confirmations of the appointment of the person(s) entitled to act on behalf of the legal entity

8.    Commercial registry OR latest Shareholders register (documents confirming the ownership structure of the legal entity, which must also include personal details of all ultimate beneficial owners.) (If the company is outside of the EU a Certificate of incumbency can be used).

9.    To start your account opening procedure, please register in the Trader's Room.

 

ForexRay Team

ForexRayTeam has an extensive range of financial instruments allowing individuals and establishments to make investments in exchange and stock markets.

ForexRay Team

We provides many representative locations worldwide. Most of them are located in Asia where the business has accomplished the biggest successes.

ForexRay Team

Our staff members are knowledgeable professionals. Transparency, understanding and personal strategy are our top priorities which present a model to emulate to stockbrokers in Russia plus European and Asian countries.

100% Segregated Account

100% Segregated Account

An exclusive partner program

An exclusive partner program

Most Innovative Broker 2015

Most Innovative Broker 2015

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support@forexray.com

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