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Open a Corporate Account
Complete the following form. All necessary documents will be generated upon its submission. Alternatively you can download all necessary documents to open a corporate account here.

Fields marked with * are required for opening an account.

CERTIFIED BOARD INFORMATION
Company Name * Company Secretary *
Authorized Signatory 1    
Name * Title *
Authorized Signatory 2    
Name Title
       
COMPANY INFORMATION
Registered Company Address
Street * ZIP / Location *
    Country *
Registered Mailing Address
Street * ZIP / Location *
    Country *
       
Contact Information
Phone (office hours) * Fax
Phone (out of hours) E-Mail *
       
Bank Details
Name of Bank * ZIP / Location *
Street * Country *
       
Account name * Sort code/BIC
Account No. / IBAN * Trading funds available (GBP) *
       
YOUR KNOWLEDGE AND EXPERIENCE
(Please complete the following section so we can assess the appropriateness of our services for the Company. Please note that we are required to make this assessment by law. It may be that we do not consider the account type you have selected to be appropriate for the Company. If this is the case, we will contact you to discuss further options.)

To what extent over the past 3 years have you traded the following?

Shares and/or Bonds Exchange-traded derivatives
(e.g. warrants, futures or options)
Experience * Experience *
       
OTC derivatives
(e.g. CFDs, spread betting, forex, binaries)		 How has the company mostly traded these Products?
Experience * Way of Trading
       
Do the officer(s) of the Company who will be making the Company's trading decisions have particular experience or qualifications which would assist the Company's understanding of our services?
       
If yes:
 Occupational experience: the officer(s) have a good knowledge of OTC, leveraged derivatives through working in the financial sector
   
Qualifications: the officer(s) have a good knowledge of OTC, leveraged derivatives because of a relevant professional qualification and/or education
       
Please provide us with further information regarding the Company’s knowledge and experience that will help us assess whether our services are appropriate for the Company.
       
IDENTIFICATION OF DIRECTORS
We will verify a Director's identity before trading can occur on the account.
Sole Director/Director 1 Director 2
Full Name * Full Name
Street * Street
ZIP / Location * ZIP / Location
Country * Country
Date of Birth *
Date of Birth
       
Are any Directors a current or previous bankrupt? *
If yes, details:
 
GUARANTOR DETAILS
Read PDF Document for details.

Where the Guarantor is a Company
Director's Name 2nd Director's Name/Secretary
 
Director's signature witness 2nd Director's/Secretary signature witness
Name Name
Street Street
ZIP / Location ZIP / Location
Country Country
 
Where the Guarantor is an Individual
Name    
 
Guarantor's signature witness    
Name ZIP / Location
Street Country
 
Details of the Guarantor Details of the Customer
Full Name Full Name
Street Street
ZIP / Location ZIP / Location
Country Country
 
All accounts in the name of the Customer from time to time are hereby guaranteed by the Guarantor. If this Guarantee is to be limited, please specify all guaranteed Account(s) below:
 
 
 

 
 
 
VERIFICATION OF IDENTITY DOCUMENTS
Note: Verification of identity can be made by visiting our offices in Zurich, Switzerland, or by mail using the procedures below.

  • Required Documents for Corporate Accounts
    Companies and legal entities opening an account by mailing their documents to Swiss e Trade AG must have:

    1. A certified copy of the firm's Articles of Incorporation.

    2. Extract from the Commercial Register (or other documents confirming the foundation of the company and listing those persons with permission to sign on behalf of the company).

    The applicant needs only to send the duly completed and signed account forms with the documents listed above to :

    Swiss e Trade AG
    Alfred-Escher-Str. 26
    8002 Zurich

    Upon receipt of the documents, Swiss e Trade AG will send the applicant transfer instructions to open the account.