Politically Exposed Person Yes No AC CO / Introducing / DI VI DU A L A C CO / Account Holder’s Account / CFH Clearing Limited / HSBC Bank Plc. / RM T YP E O F CO / JURISDICTION This Limited / BANK DE TAILS Name / INTERMEDIARY BANK DETAILS / UR E AN D CO / CFD / T O F UN D M AN AG / Legal & Onboarding CFH CLEARING LIMITED / /
Country
United Kingdom / Wales / / /
Event
Business Partnership / Legal Issues / Reorganization / /
Facility
CFH Online Facility / /
IndustryTerm
bank street / Online Facility / oil / e.g. gas / electricity / bank / /
Movie
Power of Attorney / /
Organization
CO ND / MIT / CO UNT / Financial Services Authority / Fund Manager Fund / Legal & Compliance Department / United Nations / CO NS / PEPs / DESIGNATED FUND / /
Person
T RAD / LI MIT ED / Main / EX P ER IE / Introducing Broker / / /
Position
Attorney / Manager Account RE / Manager / Broker / ambassadors / Fund Manager / MANAGER The Account Holder / Manager An individual / Manager at the address / Manager Account DATE AND INITIALS / deputy assistant / Manager in all such foreign currency transactions / attorney relating / bank manager/ advisor / C E O / /
INDIVIDUAL ACCOUNT APPLICATION FORM CFH C L E AR ING LI MIT ED · V[removed] IN DI VI DU A L A C CO U N T · G UI D E LI N ES INT RO D UCT IO N