Live Account Application Form

Warning

You have already started filling out an application for opening an account for trading leveraged CFDs (i.e. on margin), how would you like to proceed? You have already started filling out an application for opening an account for trading non-leveraged CFDs (i.e. DF Edge Investment account), how would you like to proceed?

Tax Residency:*

TIN/National Insurance Number:*

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WE NO LONGER ACCEPT NEW ACCOUNT APPLICATIONS

The UK will leave the EU without an implementation period on 31 October 2019 – the so called ‘no-deal scenario’ - unless a deal is approved or a further extension is agreed. That is anticipated to have an adverse impact on our firm’s business as we would lose our MiFID passport to service EU-based clients. Most of our customers come from the EU and we outsource significant part of the operations in relation to our services to our EU-based parent company, Deltastock AD.

As a result, we will be withdrawing from the UK market, and DF Markets will no longer provide services. In these circumstances, we would like to offer you the option to apply for a CFD trading account with our parent company, Deltastock AD.

Deltastock's live account application

Deltastock AD is a full-scope financial investment firm with more than 20 years’ experience on the market. It is authorised and regulated by Bulgaria’s Financial Supervision Commission and is based in Sofia. Deltastock holds a service passport under the Markets in Financial Instruments Directive (MiFID) to offer the same CFD trading services via the same online platforms as DF Markets in all EU countries.

Your Details

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Declarations

Are you certain you wish to cancel your application

Please specify your country of residence.

Please enter a valid date of birth.

Please specify your title.

Please enter your forenames.

Please enter your surname.

Please enter your forenames.

Please enter your surname.

Please specify your nationality.

Please specify your country of birth.

Please specify your date of birth.

Please enter your postal code.

Please enter your town.

Please enter your address.

Please specify country.

Please enter the Length of time at address.

Please specify your tax residency.

Please enter your tax identification number.

Please specify if you are a tax resident of any other country.

Please specify if you are a citizen of the United States of America or a US tax resident.

Please enter your tax identification number.

Please provide a valid email.

Emails do not match.

Please enter your home phone number.

Please enter your mobile phone number.

Please enter your daytime phone number.

Please specify your trading experience.

Please specify your trading knowlage.

Please specify your income.

Please specify your risk capital.

Please specify your estimated deposit.

Please specify the source of your deposit.

Please specify the nature of your employment.

Please enter your occupation.

Please enter the name of your employer.

Please specify the nature of your business.

Please enter the nature of your business.

Please specify if you are an approved person employed by an FCA regulated firm.

Please enter your FCA Individual Reference Number.

Please specify currency.

Please enter a DF Markets Introducer/Referring Party.

Please enter where did you hear about DF Markets.

Please confirm your agreement with the documents and declarations listed below.

Please enter your names.

Please enter date.

The Dodd-Frank Act prohibits Deltastock from holding accounts of clients who are citizens of the United States of America, Puerto Rico, Northern Mariana Islands, American Samoa, Guam, United States Virgin Islands, and Canada.

You cannot be a tax resident in the same country more the once.

Please fill in all required fields.

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The system could not process the specific data for security reasons. Please contact us for assistance by phone: +44 (0) 20 3866 9652, or by email: office@dfmarkets.co.uk. We apologise for the inconvenience.

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We regret that we cannot accept clients from the countries not listed below. If you are a resident of the United Kingdom or Ireland and wish to open a Spread Betting Account instead, please click here.

If you are applying on behalf of a company, please contact us (with subject "Corporate Account Application").

We will send you the relevant application forms and advise you on the documents we are required to consider before opening your account.

For more information, please call us on +44 (0) 20 3866 9652, email us at office@dfmarkets.co.uk or contact us now through the Live Chat.

Due to some recent regulatory changes, we currently do not accept applications from Japanese clients.

Contact Details & Account Setup

Please promptly notify us of any future changes to your contact details.

I give my explicit consent for DF Markets to store and process my personal data for completing and submitting the current application.

DF Markets will store and process your personal data solely for the purpose of completing the account opening application. If you do not complete the application process, you will receive an e-mail on the address you provided. It will contain login details which will allow you to complete and submit the application. You may use these login details to acquaint yourself with the functionalities of our trading platform. You may also receive a phone call from our customer service team to help you complete and submit your application.

Email:

Confirm Email:

Mobile Telephone:

Home Telephone:

Account Currency:

Your trading gains and losses, as well as the revaluation of your open positions when held overnight, will be converted into your Account (base) Currency and then reflected on your equity balance.

We've just emailed you your login details to make sure you will have access to your account application in the unlikely event you do not manage to complete it now.

Personal Details

We are required by law to identify each person who opens an account. We will ask you for your name, address, date of birth and other relevant information.

Title:

Forenames:

Surname:

Please enter your Surname and Forenames as they appear on your passport or other Government issued identification document. This is how your name will appear on your statements and on all future communication with our company.

Country of Birth:

Nationality:

Date of Birth:

You must be 18 years of age or older to open an account.

Current Address Details

PO boxes are not accepted.

Select Your Country:

Postal/Zip Code:

Town/City:

Residential Address, Line 1:

Residential Address, Line 2:

Length of time at current address:

Years:

Months:

Previous Address Details

Country

Postal/Zip Code:

Town/City:

Residential Address, Line 1:

Residential Address, Line 2:

Length of time at previous address:

Years:

Months:

Previous Address Details

Country

Postal/Zip Code:

Town/City:

Residential Address, Line 1:

Residential Address, Line 2:

Length of time at previous address:

Years:

Months:

Tax Status

Current regulations require us to collect information about, among others, your tax residency and we are under obligation to share that information with the HM Revenue and Customs (HMRC) and Financial Conduct Authority (FCA). Each country has its own rules about what defines tax residency - for example, citizenship or the amount of time you spend in a country before you are viewed as a tax resident can vary. Delta Financial Markets does not provide tax advice and we would encourage you to consult your tax advisor about these matters.

Current Tax Residency:

TIN/National Insurance Number:

Where a country does not issue Tax Identification Numbers (TIN), a "functional equivalent" may be used - for example, a social security or National Insurance Number (NINO), a citizen or personal identification number or a resident registration number.

Are you a resident for tax purposes of any other country?
Yes No

Each country has its own rules about what defines tax residency - for example, citizenship or the ammount of time you spend in a country before you are viewed as a tax resident can vary. Delta Financial Markets does not provide tax advice and we would encourage you to consult your tax advisor about these matters.

Please contact us if you need to report more than five tax identification numbers.

Are you a citizen of the United States of America or a US tax resident?
Yes No

US citizens, US Green Card holders and other US tax residents (regardless of whether you are physically present in the United States) MUST select United States as one of their countries of tax residency and provide a US Taxpayer Identification Number (TIN) or a Social Security Number if TIN is not avalilable. A US Citizen has been defined by the Iternal Revenue Service (IRS) as:
- An individual born in the United States;
- An individual whose parent is a US citizen;
- An individual born in Puerto Rico, Guam or the US Virgin Islands;
- A former alien who has been naturalised as a US citizen.
Please seek independant tax advice if you are unsure as to your tax status.

TIN/National Insurance Number:

Trading Experience and Relevant Knowledge

Financial Details

Gross Salary/Income in GBP:

Risk capital in GBP:

Estimated Initial Deposit in GBP:

Source of deposit:

Bank Information:(optional)

Name of Bank:

Country

IBAN/Account Number:

Sort Code/BIC/Swift:

Employment Details

Nature of Employment:

Occupation:

Name of Current Employer:

Former Proffession Nature of Business: Nature of Business:

If "Other" please specify:

Are you an approved person employed by an FCA/PRA regulated firm?
Yes No

If "Yes" please specify your FCA individual ref. number:

Referral

Referred by a DF Markets Introducer/Referring Party (please specify):

Where did you learn about DF Markets?

Declarations

As DF Markets offer leveraged products that are high risk, I confirm I understand and accept that:

When trading CFDs I can lose more than my initial investment

Small market movements can result in my trade(s) incurring larger losses

It is my responsibility to monitor my trading account and manage the risk of potential losses.

I understand and accept that Delta Financial Markets will provide services to me in accordance with:
Terms & Conditions; Risk warning notice; Execution policy; Conflict of interest policy; Market information sheet.

I am further aware that for my own benefit and protection I should read these documents carefully before signing them and if I do not understand any point, I should ask for further information or seek independent advice*.

NOTE: These documents collectively constitute a legally binding contract between us and you (the Client Agreement). You can always refer to them in the Legal Information section on our website.

- I understand and accept that all the information regarding my , including the details about my transaction activity will be provided to me through the Electronic Trading Platform and/or via email and will not be provided to me in paper form.

- I understand and accept that Delta Financial Markets may report information on this application or related to my to the HM Revenue and Customs (HMRC), the US Internal Revenue Service and other tax authorities as may be required by law.

- I confirm that the information I have provided to Delta Financial Markets (DF Markets) about myself on this application from (including any prepopulated information) is true and correct. In addition, I will notify DF Markets immediately if any of that information materially changes.

By clicking this box, I hereby agree to be bound by each of the above declarations.

In order to protect yourself against possible losses that may occur from uninformed investment decisions and in accordance with Regulation (EU) No 1286/2014 of the European Parliament and of the Council of 26 November 2014 on key information documents for packaged retail and insurance-based investment products and related regulatory acts, we ask you to read carefully the key information documents (KIDs) of the financial instruments falling within the scope of the concept of “packaged retail investment product” available on the website: www.dfmarkets.co.uk. You may request the KIDs of the aforementioned financial instruments to be provided to you on paper and/or on another durable medium. Please get acquainted with the necessary information before entering into contractual relations with us!

I declare that DF Markets has provided in good time the KIDs of the financial instruments falling within the scope of the "packaged retail investment product" through www.dfmarkets.co.uk. I declare that I choose all subsequent KIDs and/or amendments to the already existing KIDs to be provided through the website.

Electronic Signature

I have read the Client Agreement and agree to its Terms and Conditions.

I understand and accept that my electronic signature, below, is the equivalent of my written signature and consent to the use of electronic records to evidence my certification/agreement.

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Your Full Name:

Date:

Names you filled in on Step I of this form:

Forenames:

Surname:

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Dear Applicant,

Based on the information that you provided, we consider that the requested product is not appropriate for you and we are unable to open an account as a result.

Thank you for applying for a CFD trading account with DF Markets.

Under the FCA rules which govern our conduct of business in view of us acting in our clients’ best interests and based on the Trading Knowledge and Experience information you have provided, we consider that trading Contracts for Differences (CFDs) is not appropriate for you.

We believe that in your case trading leveraged products will be too risky and, in our view, you will be exposing yourself to risks that fall outside your knowledge and experience.

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 64% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Please take time to study leveraged products trading further before continuing with an investment of this nature. We recommend that you should make use of our demo trading account first and ensure you are familiar with these products and fully understand the risks involved. You may also wish to seek independent advice.

If you still wish to proceed with your application, having acknowledged our warning, please press the relevant button below:

I wish to proceed with my application and open a CFD Margin Account.

Cancel my application

Thank you for applying for a DF Edge CFD trading account with DF Markets.

In our view, you will be exposing yourself to risks that fall outside your knowledge and experience at this stage.

CFDs are complex products that are not suitable for all investors. These products carry a high level of risk to your capital. Prices may move against you so you could get back less than what you invested.

Please take time to study trading in these products further before continuing with an investment of this nature. We recommend that you should make use of our DF Edge demo trading account first and ensure you are familiar with these products and fully understand the risks involved. You may also wish to seek independent advice.

If you still wish to proceed with your application, having acknowledged our warning, please press the relevant button below:

I wish to proceed with my application and open a DF Edge Trading Account.

Cancel my application

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WE NO LONGER ACCEPT NEW ACCOUNT APPLICATIONS

Contact Details & Account Setup

Personal Details

Current Address Details

Previous Address Details

Previous Address Details

Tax Status

Trading Experience and Relevant Knowledge

Financial Details

Bank Information:(optional)

Employment Details

Referral

Declarations

Electronic Signature

Names you filled in on Step I of this form:

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