公司账户核对单.pdf

CORPORATE ACCOUNT CHECK LIST 公司账户核对单 Select one platform 请选择一种交易平台: ( ) Ikon Asia TURBO META ( ) Ikon Asia ULTIMATE INSTITUTIONAL ( ) Ikon Asia MEGA ( ) Ikon Asia Prime Options 1. Required: Corporate Client Information, all information and signatures requested on pages 3, 4, 5, 19,20,22, ( optional, see below) and 27. 必签署部分：3，4 ，5，19，20，22 （可选，详见下文）和27页需完整填写公司客户信息和客户签名。 2. Optional: Page23 Personal Guarantee required only if account requires guarantee. 非必签部分:如果账户需要担保，则需填写第 23 页的个人担保信息。 3. Optional: Power of Attorney and Discretionary Account Terms required if account owner is authorizing third party or CTA to trade the account. 非必签部分:如果账户持有人正在授权第三方或注册交易代理（CTA ）交易账户，需填写代理授权书和全权账户条 款。 4. W ‐8 REQUIRED FOR ALL FOREIGN CLIENTS – CERTIFICATION MUST BE SIGNED. 所有非美国居民身份的客户都须填写 W ‐8 表格—证明书必须签字。 5. Required for Corporate Customers: Customer must submit copy of Certificate of Incorporation or similar bus iness documents and Articles of Incorporation or Partnership Agreement or LLC Agreement or Trust Agreement a s applicable. Audited financial statement. List of directors, partners, principles. 对公司客户的规定: 客户必须提交公司注册证明书或者类似经营文件、公司条例、合资协议、有限责任公司协议或 能够应用的信托协议、审计财务报告、董事名单、股东名单等证明文件之影印件。 6. Required for Individual Customers: Customer must submit copy of Drivers License or Passport (gov’t issued photo ID) and a recent utility bill (optional). 对个人客户的规定：客户必须提交驾照或护照的复印件和一张最近的有效账单(其中对帐单为非必要文件) 。 1 Electronic Trading Disclosure 电子交易风险公示 Trading foreign exchange on an electronic trading system may vary widely among different electronic systems. Each system may present risks related to system access, including failure of hardware and software. In the case of internet ‐based systems, t