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Compliance Questionnaire
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Personal Info
Trading Knowledge & Experience
Financial Situation
Investment Objectives
Risk Tolerance & Attitude
Declarations & Consents
Full Name
Nationality
Nationality
🇦🇫 Afghanistan
🇦🇽 Aland Islands
🇦🇱 Albania
🇩🇿 Algeria
🇦🇸 American Samoa
🇦🇩 Andorra
🇦🇴 Angola
🇦🇮 Anguilla
🇦🇶 Antarctica
🇦🇬 Antigua and Barbuda
🇦🇷 Argentina
🇦🇲 Armenia
🇦🇼 Aruba
🇦🇺 Australia
🇦🇹 Austria
🇦🇿 Azerbaijan
🇧🇸 Bahamas
🇧🇭 Bahrain
🇧🇩 Bangladesh
🇧🇧 Barbados
🇧🇾 Belarus
🇧🇪 Belgium
🇧🇿 Belize
🇧🇯 Benin
🇧🇲 Bermuda
🇧🇹 Bhutan
🇧🇴 Bolivia
🇧🇦 Bosnia and Herzegovina
🇧🇼 Botswana
🇧🇻 Bouvet Island
🇧🇷 Brazil
🇮🇴 British Indian Ocean Territory
🇧🇳 Brunei
🇧🇬 Bulgaria
🇧🇫 Burkina Faso
🇧🇮 Burundi
🇰🇭 Cambodia
🇨🇲 Cameroon
🇨🇦 Canada
🇨🇻 Cape Verde
🇰🇾 Cayman Islands
🇨🇫 Central African Republic
🇹🇩 Chad
🇨🇱 Chile
🇨🇳 China
🇨🇽 Christmas Island
🇨🇨 Cocos (Keeling) Islands
🇨🇴 Colombia
🇰🇲 Comoros
🇨🇬 Congo (Brazzaville)
🇨🇩 Congo The Democratic Republic Of The
🇨🇰 Cook Islands
🇨🇷 Costa Rica
🇨🇮 Cote D'Ivoire
🇭🇷 Croatia
🇨🇺 Cuba
🇨🇾 Cyprus
🇨🇿 Czech Republic
🇩🇰 Denmark
🇩🇯 Djibouti
🇩🇲 Dominica
🇩🇴 Dominican Republic
🇪🇨 Ecuador
🇪🇬 Egypt
🇸🇻 El Salvador
🇬🇶 Equatorial Guinea
🇪🇷 Eritrea
🇪🇪 Estonia
🇪🇹 Ethiopia
🇫🇰 Falkland Islands
🇫🇴 Faroe Islands
🇫🇯 Fiji
🇫🇮 Finland
🇫🇷 France
🇬🇫 French Guiana
🇵🇫 French Polynesia
🇹🇫 French Southern Territories
🇬🇦 Gabon
🇬🇲 Gambia
🇬🇪 Georgia
🇩🇪 Germany
🇬🇭 Ghana
🇬🇮 Gibraltar
🇬🇷 Greece
🇬🇱 Greenland
🇬🇩 Grenada
🇬🇵 Guadeloupe
🇬🇺 Guam
🇬🇹 Guatemala
🇬🇬 Guernsey
🇬🇳 Guinea
🇬🇼 Guinea-Bissau
🇬🇾 Guyana
🇭🇹 Haiti
🇭🇲 Heard Island and McDonald Islands
🇻🇦 Vatican
🇭🇳 Honduras
🇭🇰 Hong Kong
🇭🇺 Hungary
🇮🇸 Iceland
🇮🇳 India
🇮🇩 Indonesia
🇮🇷 Iran Islamic Republic Of
🇮🇶 Iraq
🇮🇪 Ireland
🇮🇲 Isle of Man
🇮🇱 Israel
🇮🇹 Italy
🇯🇲 Jamaica
🇯🇵 Japan
🇯🇪 Jersey
🇯🇴 Jordan
🇰🇿 Kazakhstan
🇰🇪 Kenya
🇰🇮 Kiribati
🇰🇵 Korea Democratic People'S Republic Of
🇰🇷 Korea Republic Of
🇰🇼 Kuwait
🇰🇬 Kyrgyzstan
🇱🇦 Lao People'S Democratic Republic
🇱🇻 Latvia
🇱🇧 Lebanon
🇱🇸 Lesotho
🇱🇷 Liberia
🇱🇾 Libyan Arab Jamahiriya
🇱🇮 Liechtenstein
🇱🇹 Lithuania
🇱🇺 Luxembourg
🇲🇴 Macao
🇲🇰 Macedonia The Former Yugoslav Republic Of
🇲🇬 Madagascar
🇲🇼 Malawi
🇲🇾 Malaysia
🇲🇻 Maldives
🇲🇱 Mali
🇲🇹 Malta
🇲🇭 Marshall Islands
🇲🇶 Martinique
🇲🇷 Mauritania
🇲🇺 Mauritius
🇾🇹 Mayotte
🇲🇽 Mexico
🇫🇲 Micronesia Federated States Of
🇲🇩 Moldova Republic Of
🇲🇨 Monaco
🇲🇳 Mongolia
🇲🇸 Montserrat
🇲🇦 Morocco
🇲🇿 Mozambique
🇲🇲 Myanmar
🇳🇦 Namibia
🇳🇷 Nauru
🇳🇵 Nepal
🇳🇱 Netherlands
🇫🇴 Netherlands Antilles
🇳🇨 New Caledonia
🇳🇿 New Zealand
🇳🇮 Nicaragua
🇳🇪 Niger
🇳🇬 Nigeria
🇳🇺 Niue
🇳🇫 Norfolk Island
🇲🇵 Northern Mariana Islands
🇳🇴 Norway
🇴🇲 Oman
🇵🇰 Pakistan
🇵🇼 Palau
🇵🇸 Palestinian Territory Occupied
🇵🇦 Panama
🇵🇬 Papua New Guinea
🇵🇾 Paraguay
🇵🇪 Peru
🇵🇭 Philippines
🇵🇳 Pitcairn
🇵🇱 Poland
🇵🇹 Portugal
🇵🇷 Puerto Rico
🇶🇦 Qatar
🇷🇪 Reunion
🇷🇴 Romania
🇷🇺 Russian Federation
🇷🇼 Rwanda
🇸🇭 Saint Helena
🇰🇳 Saint Kitts and Nevis
🇱🇨 Saint Lucia
🇵🇲 Saint Pierre and Miquelon
🇻🇨 Saint Vincent and the Grenadines
🇼🇸 Samoa
🇸🇲 San Marino
🇸🇹 Sao Tome and Principe
🇸🇦 Saudi Arabia
🇸🇳 Senegal
🇷🇸 Serbia And Montenegro
🇸🇨 Seychelles
🇸🇱 Sierra Leone
🇸🇬 Singapore
🇸🇰 Slovakia
🇸🇮 Slovenia
🇸🇧 Solomon Islands
🇸🇴 Somalia
🇿🇦 South Africa
🇬🇸 South Georgia and the South Sandwich Islands
🇪🇸 Spain
🇱🇰 Sri Lanka
🇸🇩 Sudan
🇸🇷 Suriname
🇸🇯 Svalbard and Jan Mayen
🇸🇿 Swaziland
🇸🇪 Sweden
🇨🇭 Switzerland
🇸🇾 Syrian Arab Republic
🇹🇼 Taiwan Province Of China
🇹🇯 Tajikistan
🇹🇿 Tanzania United Republic Of
🇹🇭 Thailand
🇹🇱 Timor-Leste
🇹🇬 Togo
🇹🇰 Tokelau
🇹🇴 Tonga
🇹🇹 Trinidad and Tobago
🇹🇳 Tunisia
🇹🇷 Turkey
🇹🇲 Turkmenistan
🇹🇨 Turks and Caicos Islands
🇹🇻 Tuvalu
🇺🇬 Uganda
🇺🇦 Ukraine
🇦🇪 United Arab Emirates
🇬🇧 United Kingdom
🇺🇸 United States
🇺🇲 United States Minor Outlying Islands
🇺🇾 Uruguay
🇺🇿 Uzbekistan
🇻🇺 Vanuatu
🇻🇪 Venezuela
🇻🇳 Viet Nam
🇻🇬 Virgin Islands British
🇻🇮 Virgin Islands U.S.
🇼🇫 Wallis and Futuna
🇪🇭 Western Sahara
🇾🇪 Yemen
🇿🇲 Zambia
🇿🇼 Zimbabwe
DOB
Residential Address
Country of Tax Residence
Please select Country of Tax Residence
🇦🇫 Afghanistan
🇦🇽 Aland Islands
🇦🇱 Albania
🇩🇿 Algeria
🇦🇸 American Samoa
🇦🇩 Andorra
🇦🇴 Angola
🇦🇮 Anguilla
🇦🇶 Antarctica
🇦🇬 Antigua and Barbuda
🇦🇷 Argentina
🇦🇲 Armenia
🇦🇼 Aruba
🇦🇺 Australia
🇦🇹 Austria
🇦🇿 Azerbaijan
🇧🇸 Bahamas
🇧🇭 Bahrain
🇧🇩 Bangladesh
🇧🇧 Barbados
🇧🇾 Belarus
🇧🇪 Belgium
🇧🇿 Belize
🇧🇯 Benin
🇧🇲 Bermuda
🇧🇹 Bhutan
🇧🇴 Bolivia
🇧🇦 Bosnia and Herzegovina
🇧🇼 Botswana
🇧🇻 Bouvet Island
🇧🇷 Brazil
🇮🇴 British Indian Ocean Territory
🇧🇳 Brunei
🇧🇬 Bulgaria
🇧🇫 Burkina Faso
🇧🇮 Burundi
🇰🇭 Cambodia
🇨🇲 Cameroon
🇨🇦 Canada
🇨🇻 Cape Verde
🇰🇾 Cayman Islands
🇨🇫 Central African Republic
🇹🇩 Chad
🇨🇱 Chile
🇨🇳 China
🇨🇽 Christmas Island
🇨🇨 Cocos (Keeling) Islands
🇨🇴 Colombia
🇰🇲 Comoros
🇨🇬 Congo (Brazzaville)
🇨🇩 Congo The Democratic Republic Of The
🇨🇰 Cook Islands
🇨🇷 Costa Rica
🇨🇮 Cote D'Ivoire
🇭🇷 Croatia
🇨🇺 Cuba
🇨🇾 Cyprus
🇨🇿 Czech Republic
🇩🇰 Denmark
🇩🇯 Djibouti
🇩🇲 Dominica
🇩🇴 Dominican Republic
🇪🇨 Ecuador
🇪🇬 Egypt
🇸🇻 El Salvador
🇬🇶 Equatorial Guinea
🇪🇷 Eritrea
🇪🇪 Estonia
🇪🇹 Ethiopia
🇫🇰 Falkland Islands
🇫🇴 Faroe Islands
🇫🇯 Fiji
🇫🇮 Finland
🇫🇷 France
🇬🇫 French Guiana
🇵🇫 French Polynesia
🇹🇫 French Southern Territories
🇬🇦 Gabon
🇬🇲 Gambia
🇬🇪 Georgia
🇩🇪 Germany
🇬🇭 Ghana
🇬🇮 Gibraltar
🇬🇷 Greece
🇬🇱 Greenland
🇬🇩 Grenada
🇬🇵 Guadeloupe
🇬🇺 Guam
🇬🇹 Guatemala
🇬🇬 Guernsey
🇬🇳 Guinea
🇬🇼 Guinea-Bissau
🇬🇾 Guyana
🇭🇹 Haiti
🇭🇲 Heard Island and McDonald Islands
🇻🇦 Vatican
🇭🇳 Honduras
🇭🇰 Hong Kong
🇭🇺 Hungary
🇮🇸 Iceland
🇮🇳 India
🇮🇩 Indonesia
🇮🇷 Iran Islamic Republic Of
🇮🇶 Iraq
🇮🇪 Ireland
🇮🇲 Isle of Man
🇮🇱 Israel
🇮🇹 Italy
🇯🇲 Jamaica
🇯🇵 Japan
🇯🇪 Jersey
🇯🇴 Jordan
🇰🇿 Kazakhstan
🇰🇪 Kenya
🇰🇮 Kiribati
🇰🇵 Korea Democratic People'S Republic Of
🇰🇷 Korea Republic Of
🇰🇼 Kuwait
🇰🇬 Kyrgyzstan
🇱🇦 Lao People'S Democratic Republic
🇱🇻 Latvia
🇱🇧 Lebanon
🇱🇸 Lesotho
🇱🇷 Liberia
🇱🇾 Libyan Arab Jamahiriya
🇱🇮 Liechtenstein
🇱🇹 Lithuania
🇱🇺 Luxembourg
🇲🇴 Macao
🇲🇰 Macedonia The Former Yugoslav Republic Of
🇲🇬 Madagascar
🇲🇼 Malawi
🇲🇾 Malaysia
🇲🇻 Maldives
🇲🇱 Mali
🇲🇹 Malta
🇲🇭 Marshall Islands
🇲🇶 Martinique
🇲🇷 Mauritania
🇲🇺 Mauritius
🇾🇹 Mayotte
🇲🇽 Mexico
🇫🇲 Micronesia Federated States Of
🇲🇩 Moldova Republic Of
🇲🇨 Monaco
🇲🇳 Mongolia
🇲🇸 Montserrat
🇲🇦 Morocco
🇲🇿 Mozambique
🇲🇲 Myanmar
🇳🇦 Namibia
🇳🇷 Nauru
🇳🇵 Nepal
🇳🇱 Netherlands
🇫🇴 Netherlands Antilles
🇳🇨 New Caledonia
🇳🇿 New Zealand
🇳🇮 Nicaragua
🇳🇪 Niger
🇳🇬 Nigeria
🇳🇺 Niue
🇳🇫 Norfolk Island
🇲🇵 Northern Mariana Islands
🇳🇴 Norway
🇴🇲 Oman
🇵🇰 Pakistan
🇵🇼 Palau
🇵🇸 Palestinian Territory Occupied
🇵🇦 Panama
🇵🇬 Papua New Guinea
🇵🇾 Paraguay
🇵🇪 Peru
🇵🇭 Philippines
🇵🇳 Pitcairn
🇵🇱 Poland
🇵🇹 Portugal
🇵🇷 Puerto Rico
🇶🇦 Qatar
🇷🇪 Reunion
🇷🇴 Romania
🇷🇺 Russian Federation
🇷🇼 Rwanda
🇸🇭 Saint Helena
🇰🇳 Saint Kitts and Nevis
🇱🇨 Saint Lucia
🇵🇲 Saint Pierre and Miquelon
🇻🇨 Saint Vincent and the Grenadines
🇼🇸 Samoa
🇸🇲 San Marino
🇸🇹 Sao Tome and Principe
🇸🇦 Saudi Arabia
🇸🇳 Senegal
🇷🇸 Serbia And Montenegro
🇸🇨 Seychelles
🇸🇱 Sierra Leone
🇸🇬 Singapore
🇸🇰 Slovakia
🇸🇮 Slovenia
🇸🇧 Solomon Islands
🇸🇴 Somalia
🇿🇦 South Africa
🇬🇸 South Georgia and the South Sandwich Islands
🇪🇸 Spain
🇱🇰 Sri Lanka
🇸🇩 Sudan
🇸🇷 Suriname
🇸🇯 Svalbard and Jan Mayen
🇸🇿 Swaziland
🇸🇪 Sweden
🇨🇭 Switzerland
🇸🇾 Syrian Arab Republic
🇹🇼 Taiwan Province Of China
🇹🇯 Tajikistan
🇹🇿 Tanzania United Republic Of
🇹🇭 Thailand
🇹🇱 Timor-Leste
🇹🇬 Togo
🇹🇰 Tokelau
🇹🇴 Tonga
🇹🇹 Trinidad and Tobago
🇹🇳 Tunisia
🇹🇷 Turkey
🇹🇲 Turkmenistan
🇹🇨 Turks and Caicos Islands
🇹🇻 Tuvalu
🇺🇬 Uganda
🇺🇦 Ukraine
🇦🇪 United Arab Emirates
🇬🇧 United Kingdom
🇺🇸 United States
🇺🇲 United States Minor Outlying Islands
🇺🇾 Uruguay
🇺🇿 Uzbekistan
🇻🇺 Vanuatu
🇻🇪 Venezuela
🇻🇳 Viet Nam
🇻🇬 Virgin Islands British
🇻🇮 Virgin Islands U.S.
🇼🇫 Wallis and Futuna
🇪🇭 Western Sahara
🇾🇪 Yemen
🇿🇲 Zambia
🇿🇼 Zimbabwe
TIN (Tax Identification Number)
Employment Status
Please select Employment Status
Employed
Self-Employed
Unemployed
Student
Retired
Other
Industry & Job Title
Please select Industry & Job Title
Finance
IT
Healthcare
Education
Construction
Manufacturing
Hospitality
Other
Education Level
Please select Education Level
High School or below
Bachelor's Degree
Master's Degree
Doctorate or equivalent
Professional Certification
Other
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Years of experience with financial instruments
Please select Years of experience with financial instruments
None
Less than 1 year
1 to 3 years
3 to 5 years
More than 5 years
Instruments previously traded
Please select Instruments previously traded
Forex
CFDs
Stocks
Crypto
Bonds
Options
Futures
ETFs
None
Trading frequency in the past year
Please select Trading frequency in the past year
None
1 to 5 times
6 to 20 times
21 to 50 times
More than 50 times
Familiarity with leverage and margin
Please select Familiarity with leverage and margin
Yes
No
Understanding of potential losses beyond deposit
Please select Understanding of potential losses beyond deposit
Yes
No
Financial education or training
Please select Financial education or training
Yes
No
Awareness of volatility and capital loss
Please select Awareness of volatility and capital loss
Yes
No
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Annual Income
Please select Annual Income
Less than €10,000
€10,000 to €25,000
€25,001 to €50,000
€50,001 to €100,000
€100,001 to €500,000
More than €500,000
Estimated Net Worth
Please select Estimated Net Worth
Less than €10,000
€10,000 to €50,000
€50,001 to €250,000
€250,001 to €1,000,000
More than €1,000,000
Source of Funds
Please select Source of Funds
Salary
Business Income
Inheritance
Investments
Pension
Other
Regular deposits above EUR 10,000?
Please select Regular deposits above EUR 10,000?
Yes
No
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Purpose of investment activity
Please select Purpose of investment activity
Speculation
Hedging
Investment
Diversification
Planned investment duration
Please select Planned investment duration
Short-Term (0 - 1 year)
Medium-Term (1 - 3 years)
Long-Term (3+ years)
Intended trading frequency
Please select Intended trading frequency
Rarely
Monthly
Weekly
Daily
Initial investment amount
Please select Initial investment amount
Less than €1,000
€1,000 to €10,000
€10,001 to €50,000
€50,001 to €100,000
More than €100,000
Require regular income from investments?
Please select Require regular income from investments?
Yes
No
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Willingness to take financial risks
Please select Willingness to take financial risks
Low
Medium
High
Willingness to lose capital for potential returns
Please select Willingness to lose capital for potential returns
Yes
Partially
No
Response to 30% investment loss
Please select Response to 30% investment loss
Hold
Withdraw
Invest More
Preference: Capital Protection or Higher Returns
Please select Preference: Capital Protection or Higher Returns
Capital Protection
Higher Returns
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Confirmation of accurate information
Please select Confirmation of accurate information
Yes
No
Acceptance of Terms and Conditions
Please select Acceptance of Terms and Conditions
Yes
No
Consent to communication via email/phone
Please select Consent to communication via email/phone
Yes
No
PEP/U.S. Taxpayer declaration
Please select PEP/U.S. Taxpayer declaration
Yes
No
Request for Professional Client Status
Please select Request for Professional Client Status
Yes
No
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