Identification Documents Required. You must submit copies of the following unexpired government issued documents. Failure to provide such documentation will result in a rejection of your application.
a. Valid government issued photo ID with signature.
b. Proof of Address: Utility bill, bank statement, credit card statement, etc.. dated no more than 90 days from the date of this application.
x. Xxxxx statement
b. Pay Stub
c. Employment/ Bank reference letter.
Identification Documents Required. You must submit copies of the following unexpired government issued documents. Failure to provide such documentation will result in a rejection of your application.
a. Valid government issued ID for all Directors and Managing Partners, Majority Shareholders
b. Proof of Residence for all Directors, Managing Partners, Majority Shareholders.
x. Xxxxx statement
b. Bank reference letter Corporate documents need to include:
a. Corporate bank statement
b. Corporate Proof of Address Certified copies of:
a. Articles of Incorporation
b. Register of Directors and Register of Members c. Certificate of Incorporation d. Articles of Association
Identification Documents Required. You must submit copies of unexpired government issued identification and address verification documents with a completed signed copy of this application. Failure to provide such documentation will result in a rejection of your application.
Identification Documents Required. You must submit copies of unexpired government issued identification and address verification documents with a completed signed copy of this application. Failure to provide such documentation will result in a rejection of your application. Any questions regarding your account application should be forwarded to your BMFN Account Representative or you may contact: E-MAIL: xxxxxxxxxx_xx@xxxx.xxx Upon BMFN’s receipt of all required completed Customer account documents, BMFN will review your application and, assuming all requirements have been satisfied, will notify you via email that your account has been approved for trading. As soon as you have received notice that BMFN has approved your account, you may transfer funds to BMFN and begin trading. Visit our website to view our various deposit options and fund your account via the option best suitable for you Please note that all available funding methods require the name on the originating account to be identical to the name on the account opened at BMFN. BMFN will neither make nor receive any payment via a third party.
