TRADING ACCOUNT OPENING AGREEMENTTrading Account Opening Agreement • May 19th, 2022
Contract Type FiledMay 19th, 2022The First Party: CFI Financial Markets LLC (a limited liability company, licensed and regulated by the Securities and Commodities Authority of the United Arab Emirates (hereinafter referred to as “SCA”) under Category 1 to deal in securities as a broker for trading out of the stock exchange - derivatives, commodities, and currencies in the spot market and a trading broker in the international markets, established under No. (20200000154).
Trading Account Opening AgreementTrading Account Opening Agreement • January 3rd, 2018
Contract Type FiledJanuary 3rd, 2018(Should there be more than three Investors, a list indicating the names and particulars of the Investors must be provided, which list once signed by each Investor and approved by the Broker, shall constitute an integral part of this Agreement).
Trading AgreementTrading Account Opening Agreement • March 29th, 2020
Contract Type FiledMarch 29th, 2020Details of the Parties: : Client’s File No: Client Class A Natural Person A Legal Person Investor No: With Abu Dhabi Securities Exchange ( ) ( ) With Dubai Financial Market ( ) ( ) This Agreement was made on this date / / 20 20 / / by and between: : First: First Party: Company: Al Wathbah Shares & Bond Center LLC license No: 604006 Date of license: 22/4/2001 2001/4/22 604006 Address: Office 201, Building:Heirs of Hareb Al Otaiba 201 Street: [ Airport Road ], City: Abu Dhabi [ Emirate: Abu Dhabi, United Arab Emirates PO Box: [ 7336 ] [ 7336 Tel: [ 02- 6969999 ] Fax: [ 02- 6969988 ] [ 02- 6969988 ] [ 02- 6969999 Email: info@alwathbah.ae info@alwathbah.ae (Hereinafter referred to as the “Company”) Second: Second Party: Natural Persons: : Name as per the Passport/ID: Family name: Nationality: Date of Birth: (day)…......./(month)…......../(year)…........ ......... .... .... ...... ID/Passport No.: Issue Date : Expiry Date: Social Status: Educa
Trading Account Opening AgreementTrading Account Opening Agreement • August 2nd, 2021
Contract Type FiledAugust 2nd, 2021The First party: Al Sahel Shares Center, a limited liability company under commercial register No. (56833) licensed by the Securities and Commodities Authority under license No. (604018) dated: 01/09/2004 and addressed: Sharjah City: Sharjah
TRADING ACCOUNT OPENING AGREEMENTTrading Account Opening Agreement • July 23rd, 2019
Contract Type FiledJuly 23rd, 2019
Trading Account Opening AgreementTrading Account Opening Agreement • April 20th, 2017
Contract Type FiledApril 20th, 2017(Should there be more than three Investors, a list indicating the names and particulars of the Investors must be provided, which list once signed by each Investor and approved by the Broker, shall constitute an integral part of this Agreement).
APPLICATION AND AGREEMENT FOR OPENING OF TRADING ACCOUNTTrading Account Opening Agreement • February 13th, 2019
Contract Type FiledFebruary 13th, 2019This Application and Agreement for Opening of Trading Account (Agreement) is made and executed at Funan Securities Corporation on (date) by and between the undersigned as follows:
Trading Account Opening Agreement (Natural Persons – Individuals)Trading Account Opening Agreement • April 15th, 2024
Contract Type FiledApril 15th, 2024Date: The First Party: CFI Financial Markets LLC (a limited liability company, licensed and regulated by the Securities and Commodities Authority of the United Arab Emirates (hereinafter referred to as “SCA”) under Category 1 to deal in securities as a broker for trading out of the stock exchange - derivatives, commodities, and currencies in the spot market and a trading broker in the international markets, established under No. (20200000154). Address: United Arab Emirates, Dubai A: Boulevard Plaza Tower No. 1, Sheikh Mohammed bin Rashid Avenue - Downtown Dubai, United Arab Emirates P.O. Box: Zip Code: Website: www.CFIfinancial.com Email: uae@CFIfinancial.com Company telephone no.: (+971 48739000) The Second Party (hereinafter referred to as “you,” “from you,” or “yourself” as applicable and appropriate): Nationality: Date of Birth: ID No.: Document Type: Card No.: Place of Issuance: Issuing Authority: Issuance Date: Expiry Date: Residential Address: Business Address: Employer: Occup