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Corporate Account Details

Registered Business Address

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Primary Applicant

(Must be director of company or Partner of partnership)

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Company Officer 1

(Must be director) (Partner 1)

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Company Officer 2

(Not applicable if Officer 1 is Sole Director and Company Secretary) (Or Partner 2)

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Company Ownership

Company Officer Details

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Applicant Declaration

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1. I/We acknowledge that I/we have read, understood and agree to be legally bound by the MONETA MARKETs Client Agreement, the Risk Warning Notice and the Privacy Policy which are provided online as part of this application. I understand that Key Information Documents are available to me on the MONETA MARKETS website.

2. I/We understand the nature and risks of trading Margin Forex and CFDs.

3. I/We understand that MONETA MARKETS will not provide me/us with any investment advice on transactions entered into on its platform(s).

4. I/We understand that personal information submitted as part of this application will be used to verify my identity with a third-party authentication service.

5. I/We consent to receive electronic communication from MONETA MARKETS, including but not limited to trade confirmation statements and receipts of funds.

6. I/We confirm that the information provided by me/us and inserted in this form is correct and that I/we acknowledge that I/we shall be obliged to inform MONETA MARKETS immediately in case of any changes to this information.

7. I/We confirm that all funds to be deposited and traded in the account with MONETA MARKETS are our company’s funds. 8. I/We have read, understood and agreed to be bound by MONETA MARKETS’s deposits and withdrawals policies.

Confirm Your ID

Please upload one of the ID options below or email them to [email protected]

Proof of Identity
A copy of ID of the director
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    Proof of Address
    A copy of the Proof of address of the director
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      Certification
      Certification of Incorporation of the company
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        Proof of Address of the company
        A copy of the Proof of address of the company
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          Contattaci: +44 (113) 3204819 / [email protected]
          • Risk Warning:

            CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Trading derivatives is risky. It isn't suitable for everyone; you could lose substantially more than your initial investment. You don't own or have rights to the underlying assets. Past performance is no indication of future performance and tax laws are subject to change. The information on this website is general in nature and doesn't consider your personal objectives, financial circumstances, or needs. Please read our legal documents and ensure that you fully understand the risks before you make any trading decisions.

          • Regional Restrictions:

            The information on this site is not intended for residents of Canada, Cyprus, France, Spain, the United States, or use by any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

          • Legal Information:

            Moneta Markets is a trading name of Moneta Markets (Pty) Ltd, an authorised Financial Service Provider (“FSP”) registered and regulated by the Financial Sector Conduct Authority (“FSCA”) of South Africa under license number 47490 and located at 1 Hood Avenue, Rosebank, Johannesburg, Gauteng 2196, South Africa. Company Registration Number: 2016 / 063801 / 07. Contact Phone Number: +27 (10) 1429139. Operational Office: Unit 7, 31 First Avenue East, Parktown North, Gauteng, Johannesburg, 2193, South Africa.

            Mmonexia Ltd, facilitates payment services to the licensed and regulated entities within the Moneta Markets Organizational structure.

            Mmonexia Ltd registered in the Republic of Cyprus with registration number HE436544 and registered address at Archbishop Makarios III, 160, Floor 1, 3026, Limassol, Cyprus. Mmonexia Ltd, facilitates payment services to the licensed and regulated entities within the Moneta Markets Organizational structure.

            Moneta Markets Limited. Business Registration Number:72493069. Registration Address: Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong. Contact Phone Number: +852 37522556. Operational Office: Unit 1201, 12/F, FWD Financial Centre, 308 Des Voeux Road Central, Sheung Wan, Hong Kong.

          • Legal Information:

            Moneta Markets is a trading name of Moneta Markets (Pty) Ltd, an authorised Financial Service Provider (“FSP”) registered and regulated by the Financial Sector Conduct Authority (“FSCA”) of South Africa under license number 47490 and located at 1 Hood Avenue, Rosebank, Johannesburg, Gauteng 2196, South Africa. Company Registration Number: 2016 / 063801 / 07. Contact Phone Number: +27 (10) 1429139. Operational Office: 31 First Avenue East, Parktown North, Gauteng, Johannesburg, 2193, South Africa.

            Moneta Markets is a trading name of Moneta Markets Ltd, registered under Saint Lucia Registry of International Business Companies with registration number 2023-00068.

            Mmonexia Ltd, facilitates payment services to the licensed and regulated entities within the Moneta Markets Organizational structure.