Personal Details



The individual for the benefit of whom the account is opened.

If your tax residence state issues Tax ID Numbers (TIN), you are required to provide your TIN. The term for TIN varies by country. If your 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 your 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.

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.

Employment Details

Please note that providing false information may result in the denial of your application. The information requested below is needed to assess the validity of your deposit amount. Please also note that we may ask additional questions to those who select self-employed or unemployed.
According to the normative acts of the Republic of Latvia we are obliged to gain information about your funds, which you will use for FOREX trading purposes. If you are not willing to provide such information, Amenda Markets will not be legally entitled to initiate cooperation with you and open an account.
Please note that your business address is the place where your main business activities are carried out.

If you select "Other", please provide details.

If you select "Other", please provide details.

Financial Details

The purpose of the following section is to take proper measures in compliance with laws and regulations by confirming the source of your funds to ensure there are no transactions related to money laundering. Please note that we may request disclosure of the details regarding the source of your funds in the event that your deposit amount does not correspond to your income or net worth. The size of your income or net worth has absolutely no impact on the approval of your application, so please be sure to indicate the correct information. We reserve the right to determine on an overall basis that the information provided was misrepresented and consequently deny your application.

Net Worth = Total assets - Total liabilities

Please note that the initial deposit amount must be at least EUR/USD/GBP 2,000 or JPY 200,000.

Please note that the initial deposit amount must be at least EUR/USD/GBP 500 or JPY 50,000.

If the bank is not registered in one of these countries: EU member state, Australia, Brazil, Canada, China, Hong Kong, Iceland, India, Japan, Lichtenstein, Mexico, Norway, Singapore, South Africa, South Korea, or Switzerland, you qualify for our standard account opening procedure.

If you select "Other," please provide details.

If you select "Other," please provide details.


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