GFX DocumentationAccount Opening RequirementsWe are excited about your decision to enter into a relationship with GFX. In order to open an account with us we will need certain documentation from you in order to comply with the Government of Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act. We need the following information from each client and each document needs to be signed by an authorized signing officer of the firm. GFX Client Agreement This document defines the legal responsibility of both firms to complete a foreign exchange FX transaction once it has been entered into. Trading Authorization Form GFX Partners will only execute foreign exchange transactions or international payments with employees or representatives your firm has authorized. Photo ID For each authorized foreign exchange trader GFX Partners will require a valid photo ID. Articles of Incorporation GFX will require a copy of your Articles of Incorporation and a list of the present directors of the firm. Address Verification GFX Partners requires a copy of a small utility bill with your address on it that shows you are conducting business at your present location and, if we have not already done so, a GFX Foreign Exchange or back office representative will visit your location to introduce ourselves. Wire Template Please complete this document with your banking instructions and the banking information of any suppliers or vendors. For a copy of the above documents and if you have any questions while you are completing the forms please feel free to contact one of our Foreign Currency Advisors listed in the Contact us section. |