Corporate Customer Registration

Company Information

You are registering from IP address
3.95.63.218
* Name of Company
* Main Business Type
* Post Codde
* Address Line1
Address Line2
* City / Town
County / State / Region
* Country of Incorporation
* Date of Incorporation
* Company Registration No.
Ownership
Annual Revenue
Number of Shareholders
* Group
* Account Manager
* Sales Person

Company Complaince Details

* Purpose of Transfer(s)
* Account Activities
Account Activity
* Default Currency
* Estimated Annual Volume
* Frequency of Transfer
Frequency of Transfer
* Currencies Dealing With
Currency Dealing with
* Countries Dealing With
Country Dealing with

Company Contact Details

* Email
* Telephone Dial Code
* Telephone No.
* Mobile Dial Code
* Mobile No.
Fax Dial Code
Fax No.

Trading Experience/Compliance Checklist Please tick Yes or No

To be completed by an individual given trading authority over this account.
  • Do you understand the procedure involved in the settlement of your transaction?
  • Do you understand that failure to meet your contractual obligation to Infinity International may incur a financial penalty?
  • Do you understand the procedure in entering into a forward transaction?
  • Are you aware of the deposit requirements for forward transactions?
  • Are you aware that adverse movement in the exchange rate may result in additional deposit being required?
  • Are you aware that we cannot accept third party payments on your behalf. All transfers received MUST originate from an account in the name of the company.

Financial Details

To be completed if someone other than the above mentioned directors/partners/owners will have control over the account.
By signing this section, the signatory of the Company certifies to Infinity International that the person(s) whose name(s) appear(s) below is/are authorised to:
We are required by our regulators to obtain certain financial information from our customers. Once obtained, this information is held in a secure location by Infinity International and is not shared with any 3rd parties.
General Disclosure
  • Do you have any pending litigation, disputes or other unresolved matters with other financial brokers?
  • Do you have or have you ever had any other account(s) with Infinity International or any of its affiliates?
  • Have you ever been declared bankrupt or been involved in any insolvency proceedings?

Acknowledgement

I/We have read and fully understood Infinity International Terms of Business (“Terms”) and agree to be bound by them.
I/We further represent and guarantee to Infinity International that: