Before discussing terms and conditions and providing you with more information, we would need to receive KYC documentation from you as required by the FSA:

Assuming you are a private company (other than a regulated financial firm, public company or a public sector body) we will require the following documentation: 

1)    Please provide the following information via e-mail: 

•    Full company name

•    Reg. Number

•    Reg. Office in country of incorporation

•    Business address

•    Key contact at business address - Name, email, phone, fax and their position at/relation to the company

•    Business card of the main contact

•    Names of all directors

•    Names of beneficial owners > 25% share

•    Group structure chart if relevant

2)    Please send original certified copies of the following documents via post (certified by a bank manager, solicitor or an accountant):

•    Copy of certificate of incorporation or evidence that your company is majority owned and a consolidated sub of a publicly quoted company

•    Memorandum of Association 

•    A certified copy of the passports of at least two directors and all shareholders with over 25% shareholdings. 

•    Proof of home address (e.g. utility bill) of at least two directors

As soon as you are approved as counterparty we can send you the relevant contract for you to peruse our standard terms and conditions.