Why Mexem
Customer Type
Base Currency
Personal Information
Personal Information
Do you have a different mailing address?
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.
Use for Messaging?
Contact Information
The name on the proof of identification entered below must exactly match the name you entered above.
Employment
Account Information
Account Information
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.
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
Bonds
Options
Futures
Futures Options
Single Stock Futures
Substitute Form W-8BEN
Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals)
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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.
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For information about Form W-8BEN and its instructions go to www.irs.gov/formw8ben
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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
4. Mailing address (if different from above)
City or town, state or province. Include postal code where appropriate.
Country
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
within the meaning of the income tax treaty between the United States and that country.
Part III: Certification
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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:
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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,
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The person named on line 1 of this form is not a U.S. person,
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The income to which this form relates is:
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not effectively connected with the conduct of a trade or business in the United States,
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effectively connected but is not subject to tax under an income tax treaty, or
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the partner's share of a partnership's effectively connected income,
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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
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For broker transactions or barter exchanges, the beneficial owner is an exempt foreign person as defined in the instructions to IRS Form W-8BEN.
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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
Proof of Identity and Date of Birth for XXXX XXXXX
If you want to upload the documents later please email your digital document(s) to us at Info@Mexem.com