Why Mexem

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Customer Type
Base Currency
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Personal Information

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Personal Information

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Do you have a different mailing address?
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Do you have a different Country of Citizenship other than $Country
Do you have a different Country of Birth other than Cyprus?

Contact Information

A mobile phone number is required to support two-factor authentication security via Handykey Mobile, our smartphone-based, digital access key application.
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  Use for Messaging​?

Contact Information

The name on the proof of identification entered below must exactly match the name you entered above.
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Employment

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Account Information 

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Account Information 

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Regulatory Information

 Is the account holder or any immediate family member who resides in the same household, registered as a broker-dealer or an employee, director or owner of a securities or commodities brokerage firm, employee of a bank, hedge fund, exchange, or other financial services company?
  Is the account holder a director, a 10% shareholder or a policy-making officer of any publicly traded company?

Assets & Income 

Provide the financial information below, which will be used by our Compliance Department to determine whether you are eligible to trade the investment products you select now or in the future. We never sell your information to any third parties, nor will we call you and suggest investments for you.
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Investment Objectives 

Your choices below determine the investment products that you can be approved to trade. Check all that apply.

 PRESERVATION OF CAPITAL

Preservation of capital

Growth

Income

Speculation

Hedging

Trading Profits

Investment Experience 

Select the investment products you wish to trade and indicate your experience and trading knowledge for each product.

Stocks​

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Bonds

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Options​

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Futures

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Futures Options

 Single Stock Futures

Substitute Form W-8BEN

Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals)

  • For use by non-US tax resident individuals. Non-US entities must use Form W-8BEN-E and US taxpayers must use Form W-9.

  • For information about Form W-8BEN and its instructions go to www.irs.gov/formw8ben

  • Your information may be shared with tax authorities of the country in which the account is maintained, of your tax residency or other tax authorities worldwide as required by law.

Part I: Identification of Beneficial Owner

1. Name of individual who is the beneficial owner

2. Country of Citizenship

3. Permanent residence address (street, apt. or suite no., or rural route). Do not use a P.O. box or in-care-of address.

City or town, state or province. Include postal code where appropriate.

Country

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4. Mailing address (if different from above)

City or town, state or province. Include postal code where appropriate.

Country

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5. U.S. taxpayer identification number (SSN or ITIN), if required (see instructions)

The US Internal Revenue Service requires a foreign tax identifying number if you have one. Do you have a foreign tax identifying number?

6. Foreign tax identifying number (see instructions)

7. Reference number(s) (see instructions)

8. Date of birth (MM-DD-YYYY) (see instructions)

Part II: Claim of US Tax Treaty Benefits

9. I certify that the beneficial owner is a resident of

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within the meaning of the income tax treaty between the United States and that country.

Part III: Certification

  • Under penalties of perjury, I declare that I have examined the information on this form and to the best of my knowledge and belief it is true, correct, and complete. I further certify under penalties of perjury that:

  • I am the individual that is the beneficial owner (or am authorized to sign for the individual that is the beneficial owner) of all the income to which this form relates or am using this form to document myself as an individual that is an owner or account holder of a foreign financial institution,

  • The person named on line 1 of this form is not a U.S. person,

  • The income to which this form relates is:

  • not effectively connected with the conduct of a trade or business in the United States,

  • effectively connected but is not subject to tax under an income tax treaty, or

  • the partner's share of a partnership's effectively connected income,

  • The person named on line 1 of this form is a resident of the treaty country listed on line 9 of the form (if any) within the meaning of the income tax treaty between the United States and that country, and

  • For broker transactions or barter exchanges, the beneficial owner is an exempt foreign person as defined in the instructions to IRS Form W-8BEN.

  • I agree that I will submit a new form within 30 days if any certification made on this form becomes incorrect.

I agree under penalty of perjury that each certification above is true and correct and confirm I have reviewed the information on this form W-8BEN (including any prepopulation) and it is true and correct.

I consent to the collection and distribution of tax forms in an electronic format in lieu of paper, including through the account management portal.

Contact customer service if you cannot make either representation.

Furthermore, I authorize this form to be provided to any withholding agent that has control, receipt, or custody of the income of which I am the beneficial owner or any withholding agent that can disburse or make payments of the income of which I am the beneficial owner.

The Internal Revenue Service does not require your consent to any provisions of this document other than the certifications required to establish your status as a non-U.S. person and, if applicable, obtain a reduced rate of withholding.

Signature

By typing your signature and sending it via the Internet, you (i) certify, under penalty of perjury, the information on this form (including any prepopulated information) is true and correct; (ii) agree it represents your digital signature which is the equivalent of your written signature and (iii) consent to the use of electronic records to evidence your certification/agreement.

Signature

General Agreements & Disclosures

We are required to provide you with certain disclosures mandated by our regulators. Review the disclosures and agreements, make any required selections and provide any required signatures.

INTERACTIVE BROKERS LLC PRODUCT DISCLOSURE STATEMENT FOR FUTURES & FUTURES OPTIONS TRADED ON THE SYDNEY FUTURES EXCHANGE

Agree

TRADING IN BITCOIN FUTURES OR OPTIONS

Agree

ASX agreements and Disclosures

Agree

Floor/Pit Based Exchanges - Risk Disclosure

Agree

RISK DISCLOSURE STATEMENT FOR FOREX TRADING AND IB MULTI-CURRENCY ACCOUNTS

Agree

Algorithmic Execution Venue Disclosure

Agree

Interactive Brokers Group Privacy Policy

Agree

Notice and Acknowledgement of Clearing Arrangement

Agree

Essential Legal Terms for Your IB Account

Agree

Day Trading Risk Disclosure Statement

Agree

HONG KONG RISK DISCLOSURE STATEMENT

Agree

Interactive Brokers LLC Business Continuity Plan Disclosure

Agree

Risk Disclosure Statement for Futures and Options

Agree

OCC Risk Disclosure Statement and Acknowledgements

Agree

Penny Stock Trading Risk Disclosure

Agree

Municipal Securities Disclosure

Agree

Nasdaq ISE Disclosure for Option Orders Over 500 Contracts

Agree

Disclosure Regarding Trading of FDIC-Insured Certificates of Deposit

Agree

Interactive Brokers Order Routing and Payment for Order Flow Disclosure

Agree

Notice Regarding Pre-Arranged Trading On U.S. Futures Exchanges

Agree

IB Disclosure Pursuant to FINRA Rule 5350 Regarding Stop and Stop-Limit Orders in U.S. Listed Stocks and Warrants

Agree

DISCLOSURE OF RISKS OF MARGIN TRADING

Agree

Interactive Brokers LLC Customer Agreement

Agree

Interactive Brokers Futures Arbitration Agreement

Agree

Risks of After-Hours Trading

Agree

Mifid Retail client Notification and consent Letter

Agree

CFTC RISK DISCLOSURE STATEMENT - Rule 1.55(b)

Agree

Signature

By typing your signature and sending it via the Internet, you (i) certify, under penalty of perjury, the information on this form (including any prepopulated information) is true and correct; (ii) agree it represents your digital signature which is the equivalent of your written signature and (iii) consent to the use of electronic records to evidence your certification/agreement.

Signature

Application Status: Incomplete and Awaiting Additional Documentation

Application review typically takes 1 to 2 business days following receipt of all required documentation.

Additional Documentation

For the fastest service, we recommend uploading your document(s). We cannot accept handwritten documents.

Proof of Identity and Date of Birth for XXXX XXXXX

Select File
Max File Size 15MB

Proof of Identity and Date of Birth for XXXX XXXXX

Select File
Max File Size 15MB

If you want to upload the documents later please email your digital document(s) to us at Info@Mexem.com

C2 Gateway is a brand of Mexem LTD. The company is authorised and regulated by the Cyprus Securities and Exchange Commission – CySEC (Licence number:  325/17) and is a member of the Investor Compensation Fund (ICF).

 

Risk Warning:  C2 Gateway supplies brokerage services with regards to various financial instruments, including stocks, options, futures, futures options, ETF's, warrants, structured products, SSF's, CFD's, bonds, funds indices All types of financial trading and investments, including such that are offered by Mexem, involve risks to the invested funds, and therefore require expertise, knowledge and understanding of risks, and may not be appropriate for all investors.

 

Before making any decision regarding financial trading or investment, you should carefully consider your investment objectives, level of experience and risk tolerance, and it is highly recommended that you consult an independent financial advisor before making any such decision.

 

Any use of the C2 Gateway website and all trades made through it are subject to our Terms and Conditions, including all annexes thereof, which you must read thoroughly before you start trading on the website /trading platforms.

 

 

Do not use the above suggestions or advice for purchase &/or sale &/or possession of securities &/or financial assets of any kind. Whoever violates this instruction does so on his /her own and it is his /her sole responsibility.