Be sure to only submit these documents when you have ALL of them prepared. Applications will be automatically denied without a complete set of documents. Please allow us 24 Hours to Respond to all documentation drops. If it has been more than 24 hours you may email a request to firstname.lastname@example.org
ANTI-MONEY LAUNDERING, KNOW YOUR CUSTOMER AND COUNTER TERRORISM FUNDING POLICIES
ClearStreamFX puts forth significant efforts to provide you with unparalleled service and to do that we maintain a diligent approach with respect to customer due diligence and compliance. We appreciate clear answers, and visible documents, it makes process easier while it gets you to trading quicker! If the documents are not yours and we discover this in our verification procedures we are compelled to report our findings to law enforcement.
Sign and Scan the Account Opening Agreement. Maximum Size 5MB.
Sign and Scan the Risk Disclosure Document. Maximum Size 3MB
Provide a Color copy of your entire passport, or a Color Copy of your Drivers License FRONT. Maximum Size 2MB.
Provide a Color copy of the back of your Drivers License. Maximum Size 2MB. USE ONLY IF YOU DID NOT PROVIDE A PASSPORT IN PREVIOUS REQUEST
Provide a recent bank statement or utility bill dated no more than three months prior. Maximum Size 2MB.
If you are seeking modified categorization, participation in CSFX's Capital Allocation Program or CSFX Prime Credit, submit those documents here.
If you are applying for CSFX Capital Allocation, Sign, Scan and upload the CSFX Capital Allocation Program Application here. Maximum Size 8MB.
If you are applying for CSFX Prime Credit, Sign, Scan and upload the CSFX Credit Application here. Maximum Size 8MB.
If you are seeking categorization, sign and scan the CSFX Client Categorization. Maximum Size 5MB
Be sure that all documents are uploaded at the same time and that the documents are documents that pertain to you or your legal entity. If you do not have the proper authority to represent an entity do not upload that entities documents.