Step 1:

Personal Information

Personal Information:

3 more steps to complete
Platform

Select Trading Platform

Names of the Account Holder
Contact Details
Address Stated in the Passport or Government-Issued Identification Card
Residential Address
Date and Place of Birth
Nationality
Personal Information
Residence for Tax Purposes
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 *

Company Information:

3 more steps to complete
Platform

Select Trading Platform(s)

Identification
Place of Business
Mailing Address

Mailing Address (if different from above). P.O. boxes are allowed.

Name of Person Authorized to Complete Application and Sign Customer Agreements on behalf of the Organization
Person

Please provide one of the following *:

Financial Background:

2 more steps to complete
Employment Information

Employment Type (choose one) *

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).

Investment Experience
Investment Goals

Investment horizon *

Desired average annual return on investments *:

Desired industries:

Risk Profile

I accept investments in assets with *:

I am ready to sustain loss at the amount of *:

The client hereby declares that he is familiar with the Client Classification of the Broker and he agrees to be classified as *:

Financial Background:

2 more steps to complete
Financial Background

Investment Objectives and Intended Purpose of Trading (check all that apply).

Account Currency *

Investment Experience
Investment Goals

Investment horizon

Desired average annual return on investments

Desired industries:

Risk Profile

I accept investments in assets with *

I am ready to sustain loss at the amount of *:

The Client hereby declares that he is familiar with the Client Classification of the Broker and he agrees to be classified as *:

Politically Exposed Persons Declaration Form:

1 more step to complete
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? *

Have you ever been or are you a Member of Parliament/Member of a Legislature? *

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? *

Have you ever been or are you a member of Bulgarian National Audit Office? *

Have you ever been or are you a member of the Central (National) Bank’s council? *

Have you ever been or are you an ambassador, a person managing diplomatic in an international organization? *

Have you ever been or are you a high ranked military officer? *

Have you ever been or are you a member of managing or supervisory board of (majority) state – owned legal entities? *

Have you ever been or are you a mayor or a deputy mayor? *

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