REQUIRED DOCUMENTS

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 customerservice@clearstreamfx.com

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.
Click or drag a file to this area to upload.
Sign and Scan the Account Opening Agreement. Maximum Size 5MB.
Click or drag a file to this area to upload.
Sign and Scan the Risk Disclosure Document. Maximum Size 3MB
Click or drag a file to this area to upload.
Provide a Color copy of your entire passport, or a Color Copy of your Drivers License FRONT. Maximum Size 2MB.
Click or drag a file to this area to upload.
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
Click or drag a file to this area to upload.
Provide a recent bank statement or utility bill dated no more than three months prior. Maximum Size 2MB.

OPTIONAL DOCUMENTATION

If you are seeking modified categorization, participation in CSFX's Capital Allocation Program or CSFX Prime Credit, submit those documents here.
Click or drag a file to this area to upload.
If you are applying for CSFX Capital Allocation, Sign, Scan and upload the CSFX Capital Allocation Program Application here. Maximum Size 8MB.
Click or drag a file to this area to upload.
If you are applying for CSFX Prime Credit, Sign, Scan and upload the CSFX Credit Application here. Maximum Size 8MB.
Click or drag a file to this area to upload.
If you are seeking categorization, sign and scan the CSFX Client Categorization. Maximum Size 5MB

DOCUMENT SUBMISSION

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.
Select Language
Don`t copy text!