IB Documents
After your IB Application has been approved by Compliance
Department, you need to sign the standard IB Agreement, attach to
it all the required documents and send to partner@fxclub.com
Check-list of Documents to be enclosed with the Agreement
If IB is an Individual:
-
IB Application Form Approved by Compliance Department - Download
-
A copy of valid passport or any other valid government issued document with photo
-
W-9 Form (for tax withholding, if you are a USA citizen) - Download
-
W-8BEN Form (for tax withholding, if you are a non-USA citizen) - Download
-
Singed Appendix 1 - IB Payout Terms - Download
If IB is a Corporation:
-
IB Application Form Approved by Compliance Department - Download
-
Corporate bylaws, Articles of incorporation, Certificate of Incorporation or Corporate Charter
-
Copies of Passports (or any other valid government issued documents) of all principals
-
Financial Statement (for the entity and its parent company)
-
Bank References
-
Singed Appendix 1 - IB Payout Terms - Download
-
Signed Appendix 2 - Authorization to do background check to be signed by all principals - Download
If IB is a Partnership:
-
IB Application Approved by Compliance Department - Download
-
Partnership Agreement
-
Documents confirming the formation of the Partnership (Articles of Organization; Formation Receipt from a State Authority, etc.)
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Copy of legal government issued photo identification of directors and trading agent. A driver's license and/or passport are acceptable form of photo identification.
-
Singed Appendix 1 - IB Payout Terms - Download
-
Signed Appendix 2 - Authorization to do background check to be signed by all principals - Download
If IB is a LLC:
-
IB Application Approved by Compliance Department -Download
-
LLC Operating Agreement
-
Documents confirming the formation of the LLC (Articles of Organization; Formation Receipt from a State Authority, etc.)
-
Copy of legal government issued photo identification of directors and trading agent. A driver's license and/or passport are acceptable form of photo identification.
-
Singed Appendix 1 - IB Payout Terms - Download
-
Signed Appendix 2 - Authorization to do background check to be signed by all principals - Download
Useful documents for further reference by All
IBs:
-
Appendix 3 - IB Customer Disclosure and Commission Acknowledgement - Download
-
Appendix 4 - Client Introducer Letterhead - Download
Please be informed that Forex Club may request further
documentation as necessary.
When you have compiled all the necessary documents, please send them to our Institutional Sales Department Representative:
E-mail: partner@fxclub.com
Fax: + 1(718) 477-3719
Mail: 1200 South Avenue, Suite 203
Staten Island, New York 10314
United States
Staten Island, New York 10314
United States
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