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1. Thông tin chung

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Trong trường hợp các dịch vụ của chúng tôi được giới thiệu với bạn thông qua Đối tác của chúng tôi, vui lòng nêu rõ tên hoặc mã của họ.

2. Thông tin cá nhân bổ sung

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Quốc gia nơi bạn nộp thuế thu nhập.

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Mã số nhận dạng thuế (TIN).

xem thêm

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Reason A - The country/jurisdiction where the Account Holder is liable to pay tax does not issue TINs to its residents

Reason B - The Account Holder is otherwise unable to obtain a TIN or equivalent number (Please explain why you are unable to obtain a TIN in the below table if you have selected this reason)

Reason C - No TIN is required. (Only select this reason if the domestic law of the relevant jurisdiction does not require the collection of the TIN issued by such jurisdiction)

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THÔNG TIN

Reason A - The country/jurisdiction where the Account Holder is liable to pay tax does not issue TINs to its residents

Reason B - The Account Holder is otherwise unable to obtain a TIN or equivalent number (Please explain why you are unable to obtain a TIN in the below table if you have selected this reason)

Reason C - No TIN is required. (Only select this reason if the domestic law of the relevant jurisdiction does not require the collection of the TIN issued by such jurisdiction)

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THÔNG TIN

Reason A - The country/jurisdiction where the Account Holder is liable to pay tax does not issue TINs to its residents

Reason B - The Account Holder is otherwise unable to obtain a TIN or equivalent number (Please explain why you are unable to obtain a TIN in the below table if you have selected this reason)

Reason C - No TIN is required. (Only select this reason if the domestic law of the relevant jurisdiction does not require the collection of the TIN issued by such jurisdiction)

3. Thông tin tài chính

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Giá trị ròng được định nghĩa là phân chênh lệch giữa tài sản và nợ của Khách hàng. Giá trị này đề cập đến vị thế kinh tế và đặc biệt là số tiền mà cá nhân có được sau khi tất cả các khoản khấu trừ được thực hiện. Trong trường hợp của các thực thể pháp lý, giá trị này thể hiện giá trị của tất cả tài sản so với tất cả các khoản nợ dưới dạng báo cáo tài chính.

Tài sản cá nhân thường bao gồm tiền mặt hoặc những thứ có giá trị tương đương, tài sản như nhà cửa hoặc xe hơi, khoản tiền đầu tư, bất kỳ tài sản có giá trị nào như đồ trang sức hoặc đồ cổ, trong trường hợp là tài sản của công ty, thì đó sẽ là tài sản, hàng tồn kho, vật liệu, nhà máy, thiết bị, máy móc hoặc các tòa nhà.

Các khoản nợ là tiền nợ ai đó, chẳng hạn như thẻ tín dụng hoặc các khoản nợ ngân hàng, trái phiếu, lệnh phiếu, các khoản thế chấp, các khoản thanh toán còn nợ nhà cung cấp hoặc hạn mức tín dụng tại ngân hàng v.v.

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Nguồn thu nhập hoặc tài sản chính, liên quan đến hoạt động chính của Khách hàng.

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Personal investment means a low risk investment, while expecting lover returns, e.g. in range from 4 to 12% p.a.

Speculative investment means investing with a significant risk, while expecting a substantial gain, e.g. over 20% p.a.

Hedging investment decisions to mitigate risk of holding a particular financial instrument by investing into two financial instruments, whose market development is counterfactual, e.g. options and future contracts.

Capital preservation investment where you do not want to risk any loss of invested capital

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Số tiền dự kiến đầu tư hàng năm.

4. Đánh giá mức độ phù hợp

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Cảnh báo rủi ro

Thân gửi khách hàng!



We are sorry but the answers you have provided indicate that your profile does not match with the risk involved with leverage products and physical shares. The products we offer are very risky and volatile. Clients may lose all their invested capital. At this time, we cannot enable you to open a live account.

Cảnh báo rủi ro

Thân gửi khách hàng!



The answers you have provided indicate that you currently do not have the necessary experience and knowledge to understand the complexity and risk involved with leverage products. The products we offer are very risky and volatile. Clients may lose all their invested capital. We encourage you to develop better knowledge on leverage products and familiarise yourselves with a demo account available on our trading platform to further develop your understanding of the products on offer. I hereby acknowledge that I will not be enabled to trade CFDs without developing my knowledge on leverage products or getting more experience.

Cảnh báo rủi ro

Thân gửi khách hàng!



We would like to warn you and bring to your attention that, on the basis of the information provided to us by you, you do not seem to possess the appropriate experience/knowledge, as derived from the Law, to trade in the investment services and financial instruments that we offer, which carry a high degree of risk. In this respect, we do not consider these investment service(s)/financial instrument(s) appropriate for you. Should you wish to trade with our company, even though the company has warned you that these financial instruments are not appropriate for you, you could still proceed and trade in these financial instruments.

The company considers that by choosing the “[Accept]” button below you acknowledge and accept that the envisaged investment services and financial instruments the company offers are not appropriate for you but you still wish to proceed with trading in financial instruments with the company.

I declare that I have been adviced of the inadequacy of investment services and financial instruments and understand the risk associated with trading and nevertheless I wish to proceed with trading in financial instruments

Cảnh báo rủi ro

Thân gửi khách hàng!



The answers you have provided indicate that you currently might not have the necessary knowledge to understand the financial instruments offered by our company. You will not be enabled to trade without developing your knowledge on financial products. For more information, please contact our support team.

Cảnh báo rủi ro

Thân gửi khách hàng!



The answers you have provided indicate that your profile does not correspond with the risky nature of the financial instruments offered by our company. At this time, we cannot enable you to trade. For more information, please contact our support team.

Cảnh báo rủi ro

Thân gửi khách hàng!



We remind you that complex leveraged products we offer are very risky and volatile. Clients may lose all their invested capital.

5. Tuân thủ

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THÔNG TIN

‘Politically Exposed Persons’ includes the following natural persons who are or have been entrusted with prominent public functions in the Republic of Cyprus or any other country and their Immediate Family Members or Persons Known to be Close Associates of Such Persons:

i. heads of State, heads of government, ministers and deputy or assistant ministers,
ii. members of parliaments,
iii. members of supreme courts, of constitutional courts or of other high-level judicial bodies whose decisions are not subject to further appeal, except in exceptional circumstances,
iv. members of courts of auditors or of the boards of central banks,
v. ambassadors, chargés d'affaires and high-ranking officers in the armed forces,
vi. members of the administrative, management or supervisory bodies of State-owned enterprises.

‘Immediate Family Members’ includes the following:

vii. the spouse or the person with which cohabit for at least one year,
viii. the children and their spouses or the persons with which cohabit for at least one year,
ix. the parents.

‘Persons Known to be Close Associates’ includes the following:

x. any natural person who is known to have joint beneficial ownership of legal entities or legal arrangements, or any other close business relations, with a person referred to in point (i) to (vi) above,
xi. any natural person who has sole beneficial ownership of a legal entity or legal arrangement which is known to have been set up for the de facto benefit of the person referred to in point (i) to (vi) above.