velocity
 


 

 
  Entity Type:
  Name of Entity:
  Contact Email Address:
  Jurisdiction (State or Country) of Incorporation/Organization:
  Tax ID:
  Street:
  City:
  State:
  Zip Code:
  Country:
  Phone #:
  Fax #:
  Website:


 
Type of Business:
Years in Business:
Number of Employees:
What products/services do you sell or provide?:
List all Business Locations:
 
  Bank Name:
  Bank Address:
  Bank Account #:
  Bank Account Holder Name:
  SWIFT Code:
  ABA #:
  Contact at Bank:

 

 


 
Total estimated annual income:
Net Worth (assets minus liabilities):
Liquid Assets (assets that can be quickly converted to cash)
Risk Capital, including initial deposit in this account (Risk Capital -- if lost would not change your lifestyle). Must be greater than intial investment.
Have you ever declared Backruptcy?
If yes, provide Date and Details:
 
Will any person other than Trader control, manage, or direct the trading in this account?
Do you have or have you ever had any other account(s) with OrientFX?
If yes, Account Numbers:


 

 
  The following is a listing of authorized administrators (personnel in charge of making decisions regarding the Client Account) for the Account. OrientFX is authorized to accept instructions from, discuss and deliver all relevant information regarding the Client Account with and to any of the following individuals as well as the officers of the Client identified in the Corporation Resolution attached hereto.  
Name:    Title:
Name:    Title:
Name:    Title:
Name:    Title:
Name:    Title:
Name:    Title:
Name:    Title:
 


 

 
Do you have experience trading securities?    Years:
Do you have experience trading options?    Years:
Do you have experience trading commodities?    Years:
Do you have experience trading futures?    Years:
Do you have experience trading currencies through interbank or OTC foreign exchange?    Years:
Do you plan on using an automated trading strategy (Expert Advisor) in this account?   Name:
Do you have a Velocity Demo Account? Number:


 
 
  Signature

 



 
 
  Referral

 
How did you hear about OrientFX?
 

 
  I, Secretary of a corporation organized under the laws of the State of (the "Corporation"), do hereby certify that at a meeting of the Board of Directors of the said Corporation, held in accordance with its charter and by laws on the date at which a quorum was at all times present and acting, the attached resolutions were duly adopted, that said resolutions have not been amended or revoked, and are in no way in conflict with any of the provisions of the charter or by laws of said Corporation.  
Corporate Name:
Registered Address:
 


 
 
  Resolution

 
(1) Resolved that Name: Title:
  Name: Title:
 
 

Each of them or such other person as this corporation may designate from time to time either in writing or by their apparent authority be and hereby are authorized to trade in OTCFX account for risk of this Corporation through and with OrientFX, as said firm is now constituted or may be hereafter constituted, the authority hereby granted including the power to do any of the following:


 
 
 
  I further certify that the foregoing resolutions have not been modified or rescinded and are now in full force and effect and that the Corporation has the power under its Charter and by-laws and applicable laws to take the action set forth in and contemplated by the foregoing resolutions.

I do further certify that each of the following has been duly elected and is now legally holding the office set opposite his/her signature.
 
President
Vice President
Secretary
Treasurer
In withess whereof, I have hereunto affixed my had this day of
Secretary
Name:
Date:


 

 
  In consideration of the opening of a corporate account for , a corporation in the State of , OrientFX must have a personal guarantee in order to enter into Client Agreement with Client. For this accout the undersigned agrees to jointly and severally guarantee personally the prompt, full and complete performance of any and all of the duties and obligations of this Client's account and the payment of any and all damages, costs and expenses, which may become recoverable by OrientFX from Client.

This guarantee shall remain in full force and effect until the termination of Client Agreement, provided that the undersigned shall not be released from their obligations so long as the account and any obligations the account has with OrientFX lasts.

Personal Guarantee Acknowledgement

This guarantee shall inure to the benefit of OrientFX, its successors and assigns, and shall be binding on the undersigned and their heirs.

This assigns,

as Guarantor, Individualy Date:

as Guarantor, Individually Date:

as Guarantor, Individually Date:

 

 
 

Final Step & Submission

Download Document Individual Account Signature Form

Download Document Velocity Contract Specs

Download Document W-9

Download Document W-8

Download Document Attachment - D If Applicable

Submit supporting documentation to OrientFX via email (scan and attach to email) to:

Fax: (312) 224 - 9055

Email: support@orientfx.com

These documents are required to complete your online form:
1) Certification of Incorporation
2) Articles of Organization that clearly indicates that signer(s) are authorized offices of the corporate entity
3) Identification For Signing Members (i.e. Passport, Official ID, must include a photo)
4) Proof of Address (i.e. copy of utility bill or bank statement)
5) Signature Form (Download this file above)
6) W-9 (US) or W-8BEN (Non-US)

 

 


When clicking submit, your application will be sent to Orient FX using a secure connection.
We highly recommend printing this application first as a backup, and for your records.