The CIF license of PFX Financial Professionals Ltd has been suspended by the Cyprus Securities and Exchange Commission until the 24th of December 2016. Please click here

Required documents for the verification process

  • Copy of Passport.

Document should state personal details (name, surname), signature, issue & expiry dates, place and date of birth, serial number and photograph to be clearly visible. EU Citizens can provide National Identity Card*.

  • Proof of Residency.

A recent utility bill (e.g. electricity, gas, water, phone, oil, Internet and/or cable TV connections) or official bank statement (with official bank stamp) issued not more than 3 months ago, confirming your residential address.

*FXFINPRO Capital leaves a right to claim necessary additional documentation from clients if the verification criteria set by the Regulator (CySEC) are not met.

The following documents are required to open a company account:

  • Memorandum and Articles of Association
  • Certificate of Incorporation (if the Certificate of Incorporation is dated more than 6 months ago, a Certificate of Good Standing/Certificate of Incumbency is required, dated less than 3 months ago)
  • Certificate of Registered Address*
  • Certificate of Directors and Secretaries*
  • Certificate of Shareholders*
  • Board Resolutions/Minutes that authorizes to open a trading account, nominating the persons authorized to sign the application documents and nominating the persons authorized to handle the account, mentioning authorization to invest in highly speculative instrument *
  • Power of Attorney (if there is a person who can act on behalf of the Company) *
  • Copy of a Passport or an ID card and Proof of Address (i.e. utility bill) of an authorized person*
  • Passport/ID and Proof of Address (i.e. utility bill) of all shareholders/beneficial owners of the Company*

*The document must be issued not more than 3 months ago.

We would like to remind you that although trading of derivatives on margin may offer many benefits, it is important to note that it also carries a high level of risk. Please click here to read our full ‘Risk Disclosure’ and ‘Risk Disclosures for Financial Instruments & Investment Services’.

RISK WARNING: Trading of complex financial products, such as Stocks, Futures, Foreign Exchange ("Forex"), Contracts for Difference ("CFDs"), Indices, Options, or other financial derivatives, on "margin" carries a high level of risk, and may not be suitable for all investors. The possibility exists that you could sustain a loss of some or all of your initial investment and, therefore, you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with trading these markets, and seek advice from an independent financial advisor if you have any questions or doubts. Please carefully read our full "Risk Disclosure" and "Risk Disclosures for Financial Instruments & Investment Services". FXFINPRO Capital is the trading name of PFX Financial Professionals Limited, a limited liability company formed under the laws of Cyprus, registered with the Registrar of Companies in Nicosia, Cyprus, under nr. HE 237840 and regulated by the Cyprus Securities and Exchange Commission with license number 193/13.
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The CIF license of PFX Financial Professionals Ltd has been suspended by the Cyprus Securities and Exchange Commission until the 24th of December 2016. Please click here
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