Company


Please be sure to enter only Latin characters (A-z, 0-9, etc.).


If company’s tax residence state issues Tax ID Numbers (TIN), you are required to provide company’s TIN. The term for TIN varies by country. If company’s country is listed here: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/; please refer to the details. You may otherwise inquire with the tax authority in company’s tax residence state.

Company: Registered Address


Company: Business Address and Contact Details


Please note that your business address is the place where the main business activities of your company are carried out.

Company: Authorized Person/-s


Company: authorized person/-s: An authorized person is a person who has legal grounds to sign on behalf of the company. A company may have one or several authorized persons. If the authorized persons have joint representation rights please fill in the section for each of them.
Politically exposed person* – 1) a person who in the Republic of Latvia, another Member State or any third country holds or has held a significant public post, including a post of a senior government official, the head of a state administrative unit (a local government), the head of the government, a minister (a deputy minister or an assistant deputy minister if such a post exists in the respective country), a state secretary or another high level official in the government or a state administrative unit (a local government), a member of the parliament or a similar legislative structure, a member of the administrative structure (board) of a political party, a constitutional court, supreme court or other level court judge (a member of a judicial institution), a member of the council or board of a supreme audit institution, a member of the council or board of the central bank, an ambassador, a charge d’affaires, a senior officer of the armed forces, a member of the council or board of a state-owned enterprise, the head (director, deputy director) of an international organisation and a member of the board or a person who holds an equivalent post in this organisation.

Politically exposed person's family member — a person who is politically exposed person's: 1) spouse or a person who is equivalent to a spouse. A person shall be regarded as a person who is equivalent to a spouse only in the event that the legislation of the respective country determines such a status, 2) child or a child of a politically exposed person's spouse or of a person who is equivalent to a spouse, his/her spouse or a person who is equivalent to a spouse, 3) parent, grandparent or grandchild, 4) brother or sister.

Person that is closely linked to a politically exposed person — an individual who is known to be in business or other close relationship with a politically exposed person or who is a shareholder or a participant in one and the same association along with a politically exposed person, as well as an individual who is the sole owner of a legal formation that is known to be actually established for the benefit of a politically exposed person.

Company: Asset profile




Beneficial Owner


Beneficial owner: a private individual who owns or directly or indirectly controls at least 25 percent of the company’s equity capital or the voting shares, or who control the company activity otherwise.

Beneficial Owner 1: Personal Details


Please indicate beneficial owners

Beneficial owner: a private individual who owns or directly or indirectly controls at least 25 percent of the company’s equity capital or the voting shares, or who control the company's activity otherwise.

If Beneficial owner's tax residence state issues Tax ID Numbers (TIN), you are required to provide Beneficial owner's TIN. The term for TIN varies by country. If Beneficial owner's country is listed here: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/; please refer to the details. You may otherwise inquire with the tax authority in Beneficial owner's tax residence state.

https://www.irs.gov/Individuals/International-Taxpayers/Classification-of-Taxpayers-for-U.S.-Tax-Purposes
Politically exposed person* – 1) a person who in the Republic of Latvia, another Member State or any third country holds or has held a significant public post, including a post of a senior government official, the head of a state administrative unit (a local government), the head of the government, a minister (a deputy minister or an assistant deputy minister if such a post exists in the respective country), a state secretary or another high level official in the government or a state administrative unit (a local government), a member of the parliament or a similar legislative structure, a member of the administrative structure (board) of a political party, a constitutional court, supreme court or other level court judge (a member of a judicial institution), a member of the council or board of a supreme audit institution, a member of the council or board of the central bank, an ambassador, a charge d’affaires, a senior officer of the armed forces, a member of the council or board of a state-owned enterprise, the head (director, deputy director) of an international organisation and a member of the board or a person who holds an equivalent post in this organisation.

Politically exposed person's family member — a person who is politically exposed person's: 1) spouse or a person who is equivalent to a spouse. A person shall be regarded as a person who is equivalent to a spouse only in the event that the legislation of the respective country determines such a status, 2) child or a child of a politically exposed person's spouse or of a person who is equivalent to a spouse, his/her spouse or a person who is equivalent to a spouse, 3) parent, grandparent or grandchild, 4) brother or sister.

Person that is closely linked to a politically exposed person — an individual who is known to be in business or other close relationship with a politically exposed person or who is a shareholder or a participant in one and the same association along with a politically exposed person, as well as an individual who is the sole owner of a legal formation that is known to be actually established for the benefit of a politically exposed person.>

Beneficial Owner 1: Contact Details


Please note that one's (legal) residence is the place where he usually lives and has the center of his living interests.

The address at which the applicant receives mail.

Beneficial Owner 2: Personal Details


Please indicate beneficial owners

Beneficial owner: a private individual who owns or directly or indirectly controls at least 25 percent of the company’s equity capital or the voting shares, or who control the company's activity otherwise.

If Beneficial owner's tax residence state issues Tax ID Numbers (TIN), you are required to provide Beneficial owner's TIN. The term for TIN varies by country. If Beneficial owner's country is listed here: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/; please refer to the details. You may otherwise inquire with the tax authority in Beneficial owner's tax residence state.

https://www.irs.gov/Individuals/International-Taxpayers/Classification-of-Taxpayers-for-U.S.-Tax-Purposes
Politically exposed person* – 1) a person who in the Republic of Latvia, another Member State or any third country holds or has held a significant public post, including a post of a senior government official, the head of a state administrative unit (a local government), the head of the government, a minister (a deputy minister or an assistant deputy minister if such a post exists in the respective country), a state secretary or another high level official in the government or a state administrative unit (a local government), a member of the parliament or a similar legislative structure, a member of the administrative structure (board) of a political party, a constitutional court, supreme court or other level court judge (a member of a judicial institution), a member of the council or board of a supreme audit institution, a member of the council or board of the central bank, an ambassador, a charge d’affaires, a senior officer of the armed forces, a member of the council or board of a state-owned enterprise, the head (director, deputy director) of an international organisation and a member of the board or a person who holds an equivalent post in this organisation.

Politically exposed person's family member — a person who is politically exposed person's: 1) spouse or a person who is equivalent to a spouse. A person shall be regarded as a person who is equivalent to a spouse only in the event that the legislation of the respective country determines such a status, 2) child or a child of a politically exposed person's spouse or of a person who is equivalent to a spouse, his/her spouse or a person who is equivalent to a spouse, 3) parent, grandparent or grandchild, 4) brother or sister.

Person that is closely linked to a politically exposed person — an individual who is known to be in business or other close relationship with a politically exposed person or who is a shareholder or a participant in one and the same association along with a politically exposed person, as well as an individual who is the sole owner of a legal formation that is known to be actually established for the benefit of a politically exposed person.>

Beneficial Owner 2: Contact Details


Please note that one's (legal) residence is the place where he usually lives and has the center of his living interests.

The address at which the applicant receives mail.

Beneficial Owner 3: Personal Details


Please indicate beneficial owners

Beneficial owner: a private individual who owns or directly or indirectly controls at least 25 percent of the company’s equity capital or the voting shares, or who control the company's activity otherwise.

If Beneficial owner's tax residence state issues Tax ID Numbers (TIN), you are required to provide Beneficial owner's TIN. The term for TIN varies by country. If Beneficial owner's country is listed here: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/; please refer to the details. You may otherwise inquire with the tax authority in Beneficial owner's tax residence state.

https://www.irs.gov/Individuals/International-Taxpayers/Classification-of-Taxpayers-for-U.S.-Tax-Purposes
Politically exposed person* – 1) a person who in the Republic of Latvia, another Member State or any third country holds or has held a significant public post, including a post of a senior government official, the head of a state administrative unit (a local government), the head of the government, a minister (a deputy minister or an assistant deputy minister if such a post exists in the respective country), a state secretary or another high level official in the government or a state administrative unit (a local government), a member of the parliament or a similar legislative structure, a member of the administrative structure (board) of a political party, a constitutional court, supreme court or other level court judge (a member of a judicial institution), a member of the council or board of a supreme audit institution, a member of the council or board of the central bank, an ambassador, a charge d’affaires, a senior officer of the armed forces, a member of the council or board of a state-owned enterprise, the head (director, deputy director) of an international organisation and a member of the board or a person who holds an equivalent post in this organisation.

Politically exposed person's family member — a person who is politically exposed person's: 1) spouse or a person who is equivalent to a spouse. A person shall be regarded as a person who is equivalent to a spouse only in the event that the legislation of the respective country determines such a status, 2) child or a child of a politically exposed person's spouse or of a person who is equivalent to a spouse, his/her spouse or a person who is equivalent to a spouse, 3) parent, grandparent or grandchild, 4) brother or sister.

Person that is closely linked to a politically exposed person — an individual who is known to be in business or other close relationship with a politically exposed person or who is a shareholder or a participant in one and the same association along with a politically exposed person, as well as an individual who is the sole owner of a legal formation that is known to be actually established for the benefit of a politically exposed person.>

Beneficial Owner 3: Contact Details


Please note that one's (legal) residence is the place where he usually lives and has the center of his living interests.

The address at which the applicant receives mail.

Beneficial Owner 4: Personal Details


Please indicate beneficial owners

Beneficial owner: a private individual who owns or directly or indirectly controls at least 25 percent of the company’s equity capital or the voting shares, or who control the company's activity otherwise.

If Beneficial owner's tax residence state issues Tax ID Numbers (TIN), you are required to provide Beneficial owner's TIN. The term for TIN varies by country. If Beneficial owner's country is listed here: http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/; please refer to the details. You may otherwise inquire with the tax authority in Beneficial owner's tax residence state.

https://www.irs.gov/Individuals/International-Taxpayers/Classification-of-Taxpayers-for-U.S.-Tax-Purposes
Politically exposed person* – 1) a person who in the Republic of Latvia, another Member State or any third country holds or has held a significant public post, including a post of a senior government official, the head of a state administrative unit (a local government), the head of the government, a minister (a deputy minister or an assistant deputy minister if such a post exists in the respective country), a state secretary or another high level official in the government or a state administrative unit (a local government), a member of the parliament or a similar legislative structure, a member of the administrative structure (board) of a political party, a constitutional court, supreme court or other level court judge (a member of a judicial institution), a member of the council or board of a supreme audit institution, a member of the council or board of the central bank, an ambassador, a charge d’affaires, a senior officer of the armed forces, a member of the council or board of a state-owned enterprise, the head (director, deputy director) of an international organisation and a member of the board or a person who holds an equivalent post in this organisation.

Politically exposed person's family member — a person who is politically exposed person's: 1) spouse or a person who is equivalent to a spouse. A person shall be regarded as a person who is equivalent to a spouse only in the event that the legislation of the respective country determines such a status, 2) child or a child of a politically exposed person's spouse or of a person who is equivalent to a spouse, his/her spouse or a person who is equivalent to a spouse, 3) parent, grandparent or grandchild, 4) brother or sister.

Person that is closely linked to a politically exposed person — an individual who is known to be in business or other close relationship with a politically exposed person or who is a shareholder or a participant in one and the same association along with a politically exposed person, as well as an individual who is the sole owner of a legal formation that is known to be actually established for the benefit of a politically exposed person.>

Beneficial Owner 4: Contact Details


Please note that one's (legal) residence is the place where he usually lives and has the center of his living interests.

The address at which the applicant receives mail.

Client Questionnaire

Knowledge and expierience


Please be warned that according to our assessment carried out on the basis of Section 126.2 Paragraph (10) of the Law of the Financial Instruments Market of Latvia, Forex Spot transactions and/or margin trading may not be appropriate to you. We advise you to open a Demo Account before you start trading on a Live Account. Please note that it is considered that you accept the present warning every time when you enter the trading platform and place your orders.

Client’s needs, distribution channels


Please be warned that your needs and expectations related to Forex & CFDs on precious metals trading do not correspond to the target market of the product “Forex & CFDs on precious metals” identified by us. We advise you to open a Demo Account before you start trading on a Live Account. Please note that it is considered that you accept the present warning every time when you enter the trading platform and place your orders.

Terms & Conditions / Agreement