|
The process of opening an account with SGM-FX is straight forward. You will need to download both the registration form and terms and conditions
You will need to send back the following by POST to the address below:
- Completed Registration form
- Certified Photocopy of Passport*
- Copy of a utility bill or bank statement, showing your home address (last three months)
- Signed terms and conditions page
- Documentary evidence confirming the source of the funds to be transferred, e.g loan agreement, property sale completion statement, accountant's letter etc. Please telephone us if you are at all unclear about this.
 |
SGM-FX
41 Eastcheap
London
EC3M 1DT
United Kingdom |
* PLEASE NOTE DUE TO ANTI MONEY LAUNDERING REGULATIONS THE COPY OF THE PASSPORT MUST BE CERTIFIED BY A BANK/LAWYER/DOCTOR/POST OFFICE/PROFESSIONAL ETC. THEY MUST WRITE "ORIGINAL SEEN" AND THAT "THIS IS A GOOD LIKENESS OF ******" THEY MUST THEN SIGN IT AND PROVIDE THEIR NAME, ADDRESS AND POSITION. FOR MORE INFORMATION ON THIS PLEASE CALL SGM-FX.
You will be callled once we have received the forms to confirm your trading facility has been opened. If you have any questions about registering with SGM-FX or indeed, any aspect of using us, then please call and we will be happy to take you through the process.
|