RESOURCES

Forms

Forms 2018-08-24T17:20:14+00:00

Documents needed for Individuals

Client agreement – automatically generated via your Traders Room once an application for a live account has been completed. ID and proof of address are not required from Low Risk Countries* – Austria, Denmark, Germany, Netherlands, Norway, Sweden, Switzerland, United Kingdom & UK Crown Dependencies (Jersey, Guernsey, Isle of Man)

All other countries, Medium and High Risk, documents are required, **:
-Proof of ID – Passport or government-issued ID card with photo;
-Proof of residence – A bank statement or utility bill not older than 3 months old.

* if OZFX is not able to electronically verify and identify an individual from a low risk country we reserve the right to ask for proof of ID and/or proof of residence.
** OZFX reserves the right to ask for ID documents to be certified or notarized and in some cases 2 proof of address.

Documents needed for legal entities

  1. Completed and signed Client Agreement for Legal Entity.
  2. Registration documents (certificate of incorporation/registration, memorandum, articles of association, etc.) registered with all the changes, additions and confirmations of the appointment of the person(s) entitled to act on behalf of the legal entity.
  3. Passport or government-issued ID card with photo for the person acting on behalf of the legal entity.
  4. Documents confirming the ownership structure of the legal entity, which must also include personal details of all ultimate beneficial owners. Please note that the ultimate beneficiary can only be a natural person.
  5. Recent utility bill confirming the place of business.

Contracts & Documents

Client Account Application
Corporate Account Application
Fund Redemption
IB Agreement
Internal Fund Transfer Request
Risk Disclosure
KYC/AML/CFT Policy
Terms and Conditions