Account Opening Procedure

We are CAPITALS VISION. One Stop Shop. Execution only.

1

Fill in the Registration Form!

Press the REGISTER button and complete all the information required in the Account Opening Form. The username and password will be send to the provided email address!

After you login with the provided username and password, choose Compliance and fill in the Compliance Questionnaire. Please approach carefully each question. We use your answers to build your customer's profile in light with the applicable Anti Money Laundering and Terrorist Financing laws from your country of residence.

2

Fill in the Compliance Questionnaire!

3

Upload your personal documents!

Being logged in with the provided username and password, choose Compliance, afterwards Documents and upload the required personal documents.

We will verify:

  • ID copy - make sure is colour and all 4 corners are visible;

  • Proof of Residence copy - make sure your residence address is visible (we accept bank statements, utility bills, internet bills);

  • Self Declaration - you can download the Declaration form from the Documents module, fill in the required information, sign and upload;

  • Signed Contract - after registration you will automatically receive via email our Contract. Read it carefully, sign and upload;

  • Risk Disclaimer - after registration you will automatically receive via email our Risk Disclaimer. Read it carefully, and reply with "I agree" to the provided email.

After we process your personal documents the status of each document will be visible in the Documents module.

*for company accounts please contact us

Being logged in with the username and the password provided, choose Deposit in the My Account area. We will display the deposit details available on the next page, according to your region of residence.

SUCCESS!

4

Deposit and wait to be VERIFIED!