Steps to open a live trading account:


STEP I Register
 

 


STEP II Prepare the documents
 

 

For Personal account (simplified online procedure):
 
  1. A copy of your ID card or passport.

    A plain, uncertified copy of your ID card or passport of the beneficial owner and authorized signatories is sufficient.
    Please note that the ID card or passport must be valid and contain a clearly visible photo of the holder.

  1. A copy of a utility bill not older than three months, showing proof of your address (as indicated in your electronic registration form).
  2. Business Card if available.
 
For Personal account (standard procedure with posting):
 
  1. Certified/notarized/authenticated copy of an ID card or passport containing a clearly visible signature and photo of the account holder, for the beneficial owner and authorized signatories. (In all countries certification may be performed by a notary public or public entity: police station, ministry of justice, ministry of the interior or town hall). Original of the certified copy must be provided.
  2. Signed A-form provided to you by e-mail.
  3. A copy of a utility bill not older than three months, showing proof of your address (as indicated in your electronic registration form).
  4. Business Card if available.
 
For a Corporate account:
 
  1. Duly signed and filled-in account opening documentation package (PDF documents) which you received by e-mail upon completion of your registration (originals).
  2. Certified/notarized/authenticated duly signed and filled-in Identification of the Beneficial Owner(s) form (original).
  3. Certified/notarized/authenticated copy of an ID card or passport of all of the authorized signatories and of the beneficial owner(s). Original of the certified copy must be provided.
  4. A proof of the residence of the beneficial owners of the company (for example a copy of the utility bill).
  5. Full set of the corporate documentation, including the following:
    1. Certificate of Incorporation (if the Certificate of Incorporation is dated more than 12 months ago, a Certificate of Good Standing/Certificate of Incumbency is required, dated less than 6 months ago);
    2. Excerpt from Commerce Register dated less than 6 months old;
    3. Corporate Power of Attorney for all of the signatories of the account with Dukascopy (the corporate documents must be submitted in the form of apostilled originals or apostilled copies);
    4. The Memorandum and Articles of Association;
    5. Nomination of First Directors and non-interrupted nomination of further Directors (Not necessary if a Certificate of Incumbency is enclosed).
  6. The Corporate Resolution that authorizes to open an account, nominating the persons authorized to sign the opening documents and nominating the persons authorized to handle the account, mentioning authorization to invest in highly speculative instrument.
     

STEP III Send or Upload Documents
 

 
 
  • Proceed with digital copies of documents upload for simplified online procedure;
  • The Account Opening Request for Personal account opened via standard posting procedure or Corporate account with supporting documents is to be sent by mail or courier service to the following address:

    Dukascopy Europe IBS AS
    Lacplesa iela 20a-1, Riga,
    LV-1011, Latvija