All the information that you provide will be shared with all parties to this application.

If you would like this document in any other format or if you would like help completing your application form, please contact us and get straight through to your nearest available advisor. Calls may be recorded for training and monitoring purposes.

* - Required fields

  • Personal data
  • Male Female
  • No Yes
  • Your investment
  • Minimum £2,500 no max
  • 5% Stop Loss

    10% Stop Loss

  • Money laundering prevention requirements
  • All financial institutions are required to make checks on certain types of investment to assist in the fight against crime. To enable us to fulfil our money laundering prevention obligations, we require the following questions to be fully completed. If you do not provide answers to all of the questions, this may result in a delay in setting up your account.

  • To be read by all investors:
    I/We apply for a FOREX ACCOUNT and declare and/or agree that:
  • The account shall start when this application has been accepted by you and the investment amount has been paid in full.
  • To the best of my/our knowledge and belief the information contained in this Application is true and complete and I/we will advise you promptly in writing of any change which affects this information.
  • Smeck Capital Management may use information provided in relation to this application to make searches about me/us at credit reference agencies which supply you with information, including information from the Electoral Roll, for the purposes of verifying my/our identity. The agencies will record details of the search whether or not this application proceeds. I/We understand that you may use scoring methods for the sole purpose of verifying my/our identity and that you reserve the right to request documentary evidence if required.
  • Smeck Capital Management may use information provided in relation to this application to process my/our application and for the ongoing management of my/our account. Information may be held on computer, paper or other appropriate medium for as long as the application is being considered, for as long as the policy remains in force and for an appropriate period thereafter.
  • Your information will be held by Smeck Capital Management and added to our marketing databases. It may be used to keep your records up to date, for business analysis and market research purposes and to advise you by post, telephone and/or electronic methods about any products and services that may be of interest to you.

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