Common use of Account Opening Requirements Clause in Contracts

Account Opening Requirements. In order to open a trading account with Fintana, the potential client must have a permanent residence in a country not within the European Union (EU) and be over 18 years old. In addition, the steps listed below must be followed: - complete the account opening application, which includes providing personal information (name, date of birth, etc.), information relating to your economic profile (annual income, estimated net worth, employment status, source of funds and wealth, etc.) and information in respect to your previous experience in trading leveraged products such as CFDs. - provide identification documents which consist of a valid form of government-issued identification and a valid proof of residence (not older than six months). The Company reserves the right to decline your onboarding application as it may think fit and in case of any deposits, your total deposited amount will be refunded back to the method used to deposit these funds.

Account Opening Requirements. In order to open a trading account with Fintana, the potential client must have a permanent residence in a country not within the European Union Economic Area (EUEEA) and be over 18 years old. In addition, the steps listed below must be followed: - complete the account opening application, which includes providing personal information (name, date of birth, etc.), information relating to your economic profile (annual income, estimated net worth, employment status, source of funds and wealth, etc.) and information in respect to your previous experience in trading leveraged products such as CFDs. - provide identification documents which consist of a valid form of government-issued identification and a valid proof of residence (not older than six months). The Company reserves the right to decline your onboarding application as it may think fit and in case of any deposits, your total deposited amount will be refunded back to the method used to deposit these funds.