For Individuals. (i) evidence of name, signature, date of birth and photographic identification;
(ii) evidence of permanent address; and
(iii) where possible, a reference from a bank with whom the individual maintains a current relationship and has maintained such relationship for at least two years.
For Individuals. A current copy of a government issued photo identification. Please note that the Fund is required by law to obtain, verify and record certain personal information from you or persons on your behalf in connection with a subscription for Shares. Required information includes name, date of birth, permanent residential address and Social Security/taxpayer identification number. If a Subscriber who is a natural person submits a current government issued photo identification that does not include the Subscriber’s permanent address, then the Subscriber will be required to provide proof of address by another means acceptable to the Fund.
For Individuals. A current copy of a government issued photo identification. If a Subscriber who is a natural person submits a current government issued photo identification that does not include the Subscriber’s permanent address, then the Subscriber will be required to provide proof of address by another means acceptable to the Fund.
For Individuals. The undersigned individual is an “Accredited Investor” for one or more of the following reasons (check all that apply): l The undersigned is an individual (not a partnership, corporation, etc.) whose individual net worth, or joint net worth with his or her spouse, presently exceeds $1,000,000. For purposes of the foregoing, “net worth” shall be deemed to include all of your assets, liquid or illiquid (including such items as furnishings, automobile and restricted securities, but excluding the value of your primary residence) minus any liabilities (including such items as loans and other debts and liabilities, but excluding any mortgage on your primary residence to the extent that it does not exceed the fair market value of such residence). l The undersigned is an individual (not a partnership, corporation, etc.) who had (i) an individual income in excess of $200,000 or (ii) joint income together with their spouse in excess of $300,000, in each of the two most recent years and reasonably expect to reach the same income level in the current year. For purposes of the foregoing, “income” is not limited to “adjusted gross income” as that term is defined for federal income tax purposes, but rather includes certain items of income which are deducted in computing “adjusted gross income”. For investors who are salaried employees, the gross salary of such investor, minus any significant expenses personally incurred by such investor in connection with earning the salary, plus any income from any other source including unearned income, is a fair measure of “income” for purposes of this question. For investors who are self-employed, “income” is generally construed to mean total revenues received during the calendar year minus significant expenses incurred in connection with earning such revenues. l The undersigned is a director, executive officer, or general partner of the issuer of the securities being offered or sold, or any director, executive officer, or general partner of a general partner of that issuer. l The undersigned individual is not an “Accredited Investor” because none of the above apply.
For Individuals. (a) The undersigned is a bona fide resident of the State of ____________ and has been for _____ years.
(b) The undersigned (__) does (__) does not maintain a residence at any location other than that indicated above at Item 1. If so, where? _______________________________________________
(c) The undersigned has filed a State of ______________ Income Tax Return as an in-state resident for the last _____ years.
(d) The undersigned is registered to vote in _____________________, (City) ___________________________, ______________________. (County) (State)
For Individuals. Are you:
(1) a natural person whose individual net worth (or joint net worth with that of your spouse), at the time of the sale of the securities, exceeds $1,000,000? For purposes of this “net worth” calculation, you must:
a) exclude the value of your primary residence as an asset;
b) exclude the indebtedness secured by your primary residence (up to the fair market value of the primary residence), at the time of the sale of the securities, as a liability (except that if the amount of such indebtedness outstanding at the time of the sale of the securities exceeds the amount of indebtedness outstanding 60 days before such time, other than as a result of the acquisition of your primary residence, the amount of such excess shall be included as a liability); and
c) include the indebtedness secured by your primary residence in excess of the estimated fair market value of the primary residence at the time of the sale of the securities.
(2) a natural person who had an individual income in excess of $200,000 in each of the two most recent years or joint income with that person's spouse in excess of $300,000 in each of those years and has a reasonable expectation of reaching the same income level in the current year?
(3) a director, executive officer, or general partner of the issuer of the securities being offered or sold, or a director, executive officer, or general partner of a general partner of that issuer?
For Individuals. ☐ an individual with a net worth, or a joint net worth together with his or her spouse, in excess of $1,000,000. (In calculating net worth, you may include equity in personal property and real estate (however, you cannot include your primary residence), cash, short term investments, stock and securities. Equity in personal property and real estate (excluding your primary residence) should be based on the fair market value of such property minus debt secured by such property.)
For Individuals. 1.1. copy of a valid government-issued photo ID (e.g., passport, ID card or driving license);
1.2. full name;
1.3. contact information (telephone, email, etc.);
1.4. website(s) or other media channels used by the prospective affiliate;
1.5. bank details for Affiliate Fee remittances, including: name of bank account, bank account number and sort code or IBAN, bank name and address;
1.6. proof of address, e.g. utility xxxx, bank statement, residence certificate, credit/debit bank statements, tax statements or local authority tax xxxx (not older than 6 months from the date of the Affiliate Application) showing the name and address of the applicant).
For Individuals. Country of residence (domicile) of the Investor: Date of birth of the Investor: Current occupation and business affiliation of the Investor: State or other jurisdiction in which incorporated or formed: Date of incorporation or formation: Type of business of the Investor: Office location of the Investor: Will any other person or persons (other than the Investor) have a beneficial interest in the Units to be acquired hereunder (other than as a shareholder, partner, policy owner or other beneficial owner of equity interests in the Investor)? Yes No
For Individuals. The Agility Forex service is owned and operated by Agility Forex Ltd (XX0000000). These terms and conditions apply to private clients ("you") who are dealing with Agility Forex ("us" or "we") as an individual through our Website. In this agreement the terms ‘Agility Forex, the Company, us and we’ all refer to Agility Forex Ltd.
