"Where Wealth and Mathematic meet."™ "In Maths We Trust" ™
Welcome to Quants Wealth Pte Ltd
21 November 2024
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"Where Wealth and Mathematic meet."™ "In Maths We Trust" ™
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About Us
Why Us
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Affiliate Program
Agent Online Registration
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Home
About Us
Why Us
Our Statement
Our Service
Partner
Affiliate Program
Agent Online Registration
Contact
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Home
About Us
Why Us
Our Statement
Our Service
Partner
Affiliate Program
Agent Online Registration
Contact
Step
Step
Step
Step
Introducer Agent personal data (within the contract documents, also referred to as principal and / or customer)
Full Name
Address
Postal code, city, country
Date of birth
Place of birth
Tax Identification Number ( applicable to UK citizen )
Email-address
Telephone number
Mobile number
Profession and field of business
1. Tax information under the FATCA examination
Are you a citizen of the United States?
Yes
No
Are you born in the Unites States?
Yes
No
Do you have a residence in the United States?
Yes
No
Is there a tax liability in the USA?
Yes
No
2. Bank account (must be opened in the introducing agent’s name):
Name of the bank
Account number (or IBAN)
Bank code (or ABA, Routing Number, Sort Code, Swift, BIC)
3. Declaration according to United Kingdom Act on the Detection of Proceeds from Serious Crime:
I am acting for my introducing account .
I am acting for account of a third party (in this case, please fill in the separate document "Third Party Beneficial Owners Declaration")
4. Experience / Knowledge
4.1 Can you afford to lose your complete investment, which you plan to fund your trading account with?
No, I depend on the money.
Yes, I can withstand a total loss of my investment.
4.2 Are you aware that you could lose all of the money you wish to invest?
Yes, I am aware that it is possible to lose all of the capital I invest.
No
4.3 Is the capital the result of crime?
Yes
No
4.4 Are you financially independent?
Yes
No
VII. Identification Document for introducer account holders and any authorised person (authorised introducer account user) / person authorised to draw on introducer affiliate account
Date of the person to be identified (according to valid identification document):
Full Name
First Name
Name at birth
Place of birth
Date of birth
Address
Town, country
Nationality
E-mail address
E-mail confirmation
Telephone number
Mobile phone number
Identity card / passport data of the person to be identified
Identity card no. (applicable only for UK citizen)
Passport no.
Issuing authority
Place of issue
Date of issue
valid until
Statement of identification by identifying entity (to be filled in by the identifying entity only!)
Name, first name of the identifying person
Identifying entity
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