Open an Account


Fill out the form below and we will contact you within 24 hours.

Step1

Personal Information

Step2 Individual

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

Step2 Corporate

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

Please provide a copy of one of the following:

Step3 Individual

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 Experience (please fill in all blanks)

Years Trading Experience Number of Trades Per Year Knowledge Level
(check one for each product type)
Stocks
Bonds
Options
Futures
Forex
Investment Goals

Investment horizon

Desired average annual return of 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:

Step3 Corporate

Financial Background

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

Investment Experience

Investment Experience (please fill in all blanks)

Years Trading Experience Number of Trades Per Year Knowledge Level
Years Trading Experience Number of Trades Per Year (check one for each product type)
Stocks
Bonds
Options
Futures
Forex
Investment Goals

Investment horizon

Desired average annual return of investments

Desired industries:

Risk Profile

I accept investments in assets with

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

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

Step4 Individual

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.

Step4 Corporate

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 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.

Step5