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开户信息表.doc
开户信息表
INDIVIDUAL ACCOUNT HOLDER INFORMATION客户信息 Last Name 姓
First Name 名
Full Name中文名
Date of Birth 生日 (MM/DD/YYYY)
Address 地址
Home Phone 家庭电话
Soc. Sec. # or Tax ID # 身份证明号码
Email 电子邮箱
Mobile Phone 手机
Introducer 介绍人
City 城市 Province 省 Zip Code 邮编
Gender 性别
Sum 开户金额
Lever 杠杆比例
是否见过公司人员(Having Met Face to Face or Not): 是否为公务员(PEP or Not): 是否遵从反洗钱/反恐怖主义资助法案措施(To Follow AML/CFT ACT Programs or Not):
BANK INFORMATION客户收款银行信息 BANK NAME 银行名称: BANK ADDRESS 银行地址: ABA/SWIFT 国际汇款代码或ABA号码: ACCOUNT NUMBER 银行账户号码: BENEFICIARY NAME 开户人:
Beneficial Right’s Owner:(受益人姓名)
We, the undersigned, testify that the above information is true, correct and on our complete responsibility我签字证明上述信息是真实、正确的并负全部责任。
Specimen of Signature:(签字) 名字拼音
Date: (签字日期)
EastSuccess International Investment Company Limited
网址: 邮箱: info@
RISK TIPS
风险告知书
Thanks for becoming our company’s customer. The best information service would be provided here. To guarantee your interests, in prior to becoming our customer, please refer to following terms and make signature accordingly. Thanks for your cooperation.感谢您即将成为我们公司的客户,我们将会提供给您最好的信息服务,在您成为我们的客户前,为保障您的利益,请仔细阅读下面的条款,并签上您的姓名,谢谢您的配合:
1. Eastsuccess International Investment Company Limited with its official website: is a professional broker which supplies customers with information service for foreign exchange and gold investment. The information provided would be without bias as far as possible.1.东升国际投资有限公司及其官方网站 是专门为客户进行外汇和黄金投资提供交易信息服务的经纪商。公司在服务过程中提供的信息将尽可能的站在公正公平的立场上。
2. Before the investment, customer should fully understand the broker’s situation and realize the risks which might happen.2.客户在投资前,应该对经纪商的情况已经充分了解,对可能出现的风险也应有所认识。
3. Like the other investments, foreign exchange and gold investment also has risks. Any company or broker wou
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