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Useful forms & Legal documents

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This page includes all documents and forms required to manage your trading account and all necessary practical information.

Legal documents

  • Terms and Conditions
  • Terms and Conditions Smart Portfolios
  • Terms and Conditions The Financial FX Mastercard®
  • Terms and Conditions Mobile Payment Solutions
  • Terms and Conditions Forex and CFDs
  • Digital Assets Terms & Conditions and Risk Disclosure
  • SQX TRADING TERMS
  • CFD KIDs
  • Investment and Risk Warnings
  • FGDL Guarantee for Deposits
  • Best execution policy
  • Execution Quality
  • Summary of conflicts of interest policy
  • Privacy policy - Manage my cookies
  • Complaints Handling Policy
  • Lombard Loan Agreement
  • General Deed of pledge
  • Legal disclaimers
  • Pillar 3 disclosures – 2023 report
  • Fee Information Document
  • Glossary of terms
  • Your rights to making payments in Europe

Account Opening documents

  • Initial Funding Countries List
  • National Identifier table
  • Additional Residence Information
  • Declaration of compliance – Smart Portfolio
  • Joint Account Form

Account Management documents

  • For Trading US securities: W-8BEN – Certificate of foreign status of beneficial owner
  • Security Transfer In - Transfer form
  • Know your Customer - KYC Form
  • Automatic Exchange of Information self-certification (Individual) - AEOI Form
  • Power of Attorney - Power of Attorney Form

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