Customer Account Application

For FOREX, CFD, and Option Trading


IMPORTANT INSTRUCTIONS

Please read these materials carefully. If you understand and accept the terms of each section, indicate your assent by selecting "I AGREE" in each respective section. Select "I DISAGREE" in any section you do not agree with or do not understand.

Accept no part of this documentation without reading it first. Seek the advice of a trained financial advisor or qualified attorney if you do not understand any part of this documentation.

A copy of applicant's passport or National ID and proof of residence must be submitted with application.

Catalyst CM will be referred to as Catalyst throughout this documentation.

This Application does not constitute an offer to sell, nor a solicitation to buy, in any jurisdiction in which such an offer or solicitation may not lawfully be made.

For a full hard copy of the Customer Account Application, please click here.

I: IDENTIFICATION OF THE BENEFICIAL OWNER
 
ALL FIELDS WITH * ARE REQUIRED

Middle Initial:
 
 
 
   
   
DECLARATION OF THE UNDERSIGNED: I hereby declare under penalty of perjury that the forgoing information and documentation certifying my identity and that of the true beneficial owner of the assets in my account are true and correct to the best of my knowledge and belief, and that Catalyst can rely on this information in every material respect in making important decisions. I authorize Catalyst to conduct a commercially reasonable inquiry to carry out its obligations under the applicable Anti-Money Laundering and Know Your Customer statutes. I further agree to inform Catalyst without delay of any changes in my legal residency status or the true beneficial ownership of assets in my account.
I AGREE
I DISAGREE
 
I: IDENTIFICATION OF THE BENEFICIAL OWNER (2)
 
ALL FIELDS WITH * ARE REQUIRED
Middle Initial:
 
 
   
   
DECLARATION OF THE UNDERSIGNED: I hereby declare under penalty of perjury that the forgoing information and documentation certifying my identity and that of the true beneficial owner of the assets in my account are true and correct to the best of my knowledge and belief, and that Catalyst can rely on this information in every material respect in making important decisions. I authorize Catalyst to conduct a commercially reasonable inquiry to carry out its obligations under the applicable Anti-Money Laundering and Know Your Customer statutes. I further agree to inform Catalyst without delay of any changes in my legal residency status or the true beneficial ownership of assets in my account.
I AGREE
I DISAGREE
 
II: CUSTOMER FINANCIAL QUESTIONNAIRE

Trading in Forex, CFDs and options is not appropriate for many individuals because of the high degree of risk of loss involved. The information you provide is for the sole purpose of determining your financial suitability as an accountholder and will be kept strictly confidential.
 
 
 
How Long?


TYPE N/A WHEN NOT APPLICABLE

Concerning your liquid assets, how much have you invested?

How Long?
How Long?
How Long?
How Long?
 
Concerning your non-liquid assets, how much have you invested?
How Long?
How Long?
How Long?
How Long?
 
DECLARATION OF THE UNDERSIGNED: I hereby declare under penalty of perjury that the forgoing answers are true and correct to the best of my knowledge and belief. I agree to inform Catalyst without delay of any material adverse change to financial condition or suitability. I have not been instructed by anyone to misrepresent any fact herein. Catalyst may rely on my answers in every material respect in determining my financial suitability as an accountholder
I AGREE
I DISAGREE
 
II: CUSTOMER FINANCIAL QUESTIONNAIRE (2)

Trading in Forex, CFDs and options is not appropriate for many individuals because of the high degree of risk of loss involved. The information you provide is for the sole purpose of determining your financial suitability as an accountholder and will be kept strictly confidential.
 
 
 
How long?


TYPE N/A WHEN NOT APPLICABLE

Concerning your liquid assets, how much have you invested?

How Long?
How Long?
How Long?
How Long?
 
Concerning your non-liquid assets, how much have you invested?
How Long?
How Long?
How Long?
How Long?
 
DECLARATION OF THE UNDERSIGNED: I hereby declare under penalty of perjury that the forgoing answers are true and correct to the best of my knowledge and belief. I agree to inform Catalyst without delay of any material adverse change to financial condition or suitability. I have not been instructed by anyone to misrepresent any fact herein. Catalyst may rely on my answers in every material respect in determining my financial suitability as an accountholder
I AGREE
I DISAGREE
 
III. TRADING ACCOUNT AGREEMENT

To read the Trading Account Agreement, please click here
I have carefully read, understood, and considered the Customer Trading Agreement and I agree to be legally bound by its terms and conditions.
I AGREE
I DISAGREE
 
IV. RISK DISCLOSURE STATEMENT

To read the Risk Disclosure Statement, please click here
I have carefully read, understood, and considered the Risk Disclosure Statement and affirm that I am able and willing to assume the risks of loss it describes.
I AGREE
I DISAGREE
 
V. ADDITIONAL RISK DISCLOSURE STATEMENT

To read the Additional Risk Disclosure, please click here
I have carefully read, understood, and considered the Additional Risk Disclosure and affirm that I am able and willing to assume the additional risks of loss it describes.
I AGREE
I DISAGREE
 
VII. AUTHORIZATION OF INDEPENDENT INTRODUCING BROKER AND INDEMNIFICATION OF CATALYST LIMITED

To read the Authorization of Introducing Broker and Indemnification of Catalyst,
please click here
I have carefully read, understood, and considered the Authorization of Introducing Broker and Indemnification of Catalyst and I agree to be legally bound by its terms and conditions.
I AGREE
I DISAGREE
 
VIII. LIMITED POWER OF ATTORNEY (Optional)
Customer's name (hereinafter "Principal"):
Hereby grants:
Name (hereinafter "Attorney-in-Fact"):
Permanent address:
Telephone number:
Email:
Occupation / Business Activity:
Legal status:
Identification:
Number:
 
ONLINE ACCEPTANCE OF CUSTOMER ACCOUNT APPLICATION

By submitting the Customer Account Application you signify acceptance of all the terms and conditions and agree to be legally bound by it.
 
GBP WIRE INSTRUCTIONS

Print Wire Instructions
 
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