Open an Account Register an account with 5 easy steps Step 1: Fields marked with * are required. Personal Information Account Type * Individual Corporate Personal Information: 3 more steps to complete Fields marked with * are required. Platform Select Trading Platform * Sterling Trader Pro Sterling Trader Elite Sterling Trader Web/Mobile REDIPlus Sterling LST (Lightspeed) Names of the Account Holder Contact Details Address Stated in the Passport or Government-Issued Identification Card Select Country * Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia The residential address is the same Residential Address Please select country * Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia Date and Place of Birth Please select country * Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia Nationality Please select nationality * Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia Please select nationality 2 Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia Please select nationality 3 Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia Personal Information Document Type * Passport National Identity Card Residence for Tax Purposes Please select country * Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia Necessary Account DocumentationRegulations require Alaric Securities to obtain documentation verifying the identity of each of its customers. Please make sure all documents are clear and readable. Please see further instructions below: Proof of client’s identity and date of birth - passport or government-issued identification card. Proof of client’s address - bank statement or a utility bill that is less than 3 months old, including client’s name and address. If you are unable to upload the required documents now, please email them to [email protected] within 48 hours after submitting your application. Account Information Account Currency * USD EUR Trading Deposit * Minimum funding requirement is USD 2,000. Margin will be provided for accounts with a deposit above USD 5,000. Company Information: 3 more steps to complete Fields marked with * are required. Platform Select Trading Platform(s) * Sterling Trader Pro Sterling Trader Manager Sterling Trader Elite Sterling Trader Web/Mobile Sterling LST (Lightspeed) REDIPlus Sterling LST Manager (Lightspeed Manager) Identification Place of Business Select Country * Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia Mailing Address Mailing Address (if different from above). P.O. boxes are allowed. Select Country Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia Name of Person Authorized to Complete Application and Sign Customer Agreements on behalf of the Organization Person Select Country * Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia Country of citizenship * Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia Please provide one of the following *: Passport National Identity Card Country of Issuance * Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia Financial Background: 2 more steps to complete Fields marked with * are required. Employment Information Employment Type (choose one) * Employed by Another Self-Employed Retired Unemployed Student At Home Trader Please select country * Albania Algeria Andorra Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Asia/Pacific Region Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Bulgaria Burkina Faso Burundi Cambodia Cape Verde Cayman Islands Chile China Christmas Island CocosIslands Colombia Comoros Cook Islands Costa Rica Croatia Curacao Cyprus Czech Republic Denmark Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Estonia Ethiopia Faroe Islands Fiji Finland France France, Metropolitan French Guiana French Polynesia French Southern Territories Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guadeloupe Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Ireland Isle of Man Israel Italy Ivory Coast Jamaica Jersey Jordan Kazakhstan Kenya Kiribati Republic of Korea Kuwait Kyrgyzstan Latvia Lesotho Liechtenstein Lithuania Luxembourg Macao Macedonia Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Panama Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania Russian Federation Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands South Africa South Georgia and the South Sandwich Islands Spain Sri Lanka Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Viet Nam Virgin Islands, British Wallis and Futuna Zaire (former) Zambia Additional Sources of Income Additional Sources of Income (Investments, spouse, employment income, consulting, disability, inheritance, rental, severance, interest, unemployment, real estate, other.) Include percentage for each source. Must total 100% Financial Background Investment Objectives and Intended Purpose of Trading (check all that apply). Preservation of Capital Income Growth Trading Profits Speculation Hedging Investment Experience Stocks Knowledge Level Limited Good Extensive Bonds Knowledge Level Limited Good Extensive Options Knowledge Level Limited Good Extensive Futures Knowledge Level Limited Good Extensive Forex Knowledge Level Limited Good Extensive Investment Goals Investment horizon * Up to 1 year up to 5 years up to 20 years Desired average annual return on investments *: 5-10% 10-15% 15-20% Desired industries: high technologies tobacco chemical commerce and tourism other Risk Profile I accept investments in assets with *: no or low risk moderate risk high risk I am ready to sustain loss at the amount of *: the whole amount up to 50% up to 20% other The client hereby declares that he is familiar with the Client Classification of the Broker and he agrees to be classified as *: non-professional client professional client eligible counterparty Financial Background: 2 more steps to complete Fields marked with * are required. Financial Background Investment Objectives and Intended Purpose of Trading (check all that apply). Preservation of Capital Income Growth Trading Profits Speculation Hedging Account Currency * USD EUR Trading Deposit * Minimum funding requirement is USD 2,000. Margin will be provided for accounts with a deposit above USD 5,000. Investment Experience Stocks Knowledge Level Limited Good Extensive Bonds Knowledge Level Limited Good Extensive Options Knowledge Level Limited Good Extensive Futures Knowledge Level Limited Good Extensive Forex Knowledge Level Limited Good Extensive Investment Goals Investment horizon Up to 1 year up to 5 years up to 20 years Desired average annual return on investments 5-10% 10-15% 15-20% Desired industries: high technologies tobacco chemical commerce and tourism other Risk Profile I accept investments in assets with * no or low risk moderate risk high risk I am ready to sustain loss at the amount of *: the whole amount up to 50% up to 20% other The Client hereby declares that he is familiar with the Client Classification of the Broker and he agrees to be classified as *: non-professional client professional client eligible counterparty Politically Exposed Persons Declaration Form: 1 more step to complete Fields marked with * are required. Politically Exposed Person Declaration Form In the process of establishing a business relationship or executing a transaction with Client, Alaric Securities is obliged to apply the respective procedure based on which it is determined whether the Client is a Politically Exposed Person (in accordance with art. 5a, para. 1 by the Law Anti- Money Laundering) Have you ever been or are you holding a senior public position (e.g. state president, prime minister, minister, deputy minister (or equivalent)) in your domicile state/ state of permanent residence? * Yes No Have you ever been or are you a Member of Parliament/Member of a Legislature? * Yes No Have you ever been or are you a member of the Supreme Court, Constitutional Court or another high court whose decision could not be a subject of the following appealing in exceptional circumstances? * Yes No Have you ever been or are you a member of Bulgarian National Audit Office? * Yes No Have you ever been or are you a member of the Central (National) Bank’s council? * Yes No Have you ever been or are you an ambassador, a person managing diplomatic in an international organization? * Yes No Have you ever been or are you a high ranked military officer? * Yes No Have you ever been or are you a member of managing or supervisory board of (majority) state – owned legal entities? * Yes No Have you ever been or are you a mayor or a deputy mayor? * Yes No In case of any changes the Client is obliged to update the above information in term of 14 days. Account Documentation: 1 more step to complete Necessary Account Documentation Regulations require Alaric Securities to obtain documentation verifying the identity of each of its customers. Please make sure all documents are clear and readable. Please see further instructions below: Proof of your firm’s existence (The document must clearly state the name of your firm). Articles of Incorporation. Govt-issued Certificate of Good Standing from Jurisdiction of Incorporation. Proof of the identity, date of birth and signature for each of the officers the organization that has the authority to sign for the organization (i.e., its Controlling Officer, Treasurer and/or Secretary) The document that the applicant provides must include the applicant’s name, date of birth, and signature. Passport or Other Government-Issued Identification Card. If you are unable to upload the required documents now, please email them to [email protected] within 48 hours after submitting your application. Terms and Conditions: Last step Fields marked with * are required. I declare that the provided information is true, correct, complete and submitted voluntarily. I undertake the obligation to inform immediately Alaric Securities in writing in case of any change to that information and to provide any other data or documents, if necessary. * I agree Alaric Securities to process, store, use and disclose my personal data to third parties in cases provided by law and I confirm that I have received the information under Art. 19, para. 1 of Personal Data Protection Act. * I declare that I am notified about the possibility the information under Art. 142b of TSSPC containing my personal data, account balance or value as well as the derived income to be subject to automatic exchange of financial information under chapter sixteen, section IIIa of the TSSPC and to be reported to the Jurisdiction/s of which I am a tax resident in pursuance of the international commitments of the Republic of Bulgaria. * I am aware of the penal liability under Art. 313 of the Penal Code for declaring of false information. * I agree to the terms and conditions of Alaric Securities OOD. * I agree to the Brokerage Services Contract of Alaric Securities. *