If you are a UK resident you can opt to have a Spread Betting account, this will exempt all of your trading profits from UK income tax.*
Is employer (or firm) regulated by FCA or CFTC or any other regulator in financial markets?*
No third party bank details are acceptable
The following information is required to enable us to correctly establish your customer classification. The information provided will neither alter the service you receive nor restrict opportunities nor limit your potential losses.
Do you have any pending litigation, disputed account(s) or any other unresolved matter with any other broker and/or company or have been sanctioned by any regulatory authority within the financial services industry?*
Do any person/persons guarantee this account?*
Are you/have you during the past 5 years been a partner, director, officer or employee of any broker, or any other company within the financial services industry, or the same of any exchange, board of trade, contract market or clearing organisation?*
Do you have any outstanding court judgment debt (including court judgment), whether in full or part?*
Do you classify as a Politically Exposed Person?*
Does any third party have any controlling interest whether financial or otherwise, in respect of any trading undertaken on this account?*
Have you carried out transactions, in significant size, on the relevant market at an average frequency of 10 per quarter over the previous 12 months?*
Do you work, or have you worked in the financial services sector for at least 1 year in a professional position requiring knowledge of transactions or services related to our offered product(s)?*
Please upload one document from the first Account Holder.
Address proof and bank document should not be more than 3 months old.
Identity proof and address proof - should bear True Copies and be certified by employees of #company_name#, introducing brokers/white label partners, a lawyer, notary, actuary, chartered accountant, director/secretary of a regulated financial institution and senior civil servant. The document should bear name, address, position and contact details (e.g. telephone, email address) of the certifier.
You need to send the hard copies of the documents (only true copies) as explained above, along with the KYC Confirmation Letter generated online to the registered office address mentioned below, KYC Confirmation Letter is automatically generated by the system on completion of online account opening process and will be sent to you on your email address.
Trading Forex, CFDS and other derivatives involves undertaking transactions in 'Complex Products' as defined by the FCA.You must ensure that you read our full Risk Warning by following this link. You should familiarise yourself with the content of the Risk Warning before applying for an account or commencing trading. All trading involves risk. Losses can exceed deposits. Please ensure that you fully understand the risks involved. VIBHS Financial Limited is authorised and regulated in the UK by the Financial Conduct Authority under Firm Reference Number 613381. Incorporated as a Limited Company in England and Wales under Companies House number 08279988