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If you would like to introduce business to BGCFX we would be happy to discuss terms with you.

Please fill out the online form below and
call the sales desk on +44 207 894 7250.

 

INTRODUCING BROKER QUESTIONNAIRE
1. Background Details
IB Name  
Are you
Company
Partnership
Sole Trader
 

Registered Address

Street / No.  
Town/City  
Postcode/Zip  
Country  

Principal Business Address (if diff)

Street / No.  
Town/City  
Postcode/Zip  
Country  
Telephone  
Fax Number  
Email  

Complete A B C as appropriate
A if you are a Company
Country of Incorporation  
Date of Incorporation  
Company Registration No  
Name of Holding
Parent Company
 
Directors  
(Please attach a copy of Cert of incorporation) 
B If you are a Partnership
Country of Registration  
Date of Registration  
Registration No  
Name of each Partner  

(please attach Partnership Agreement)

C If you are a sole trader
Are you in Employment    

If Yes

Employer’s Name  
Employers Principal Business
 
Employer’s Address  
Town/City  
Postcode/Zip  
Country  
Position Held  
Years There  
Business Phone  

(please attach copy of your Passport /ID card)
2. Banking & Accounting Details
Name of Bank  
Address  
Contact Name  
Telephone  
Name of Accountant  
Address  
Telephone  
Contact Name  
3. Bussiness Plan

This section is to allow us to understand the type of clients you plan to introduce and your expectations of us:

What types of customers do you plan to introduce:

Individual/Joint

Corporate
 

In which Country are your customers mainly located?

   

Which Markets & Products do your clients wish to trade?

 

FX Spot or Forwards
FX Options

Shares Bonds

Futures & Options
CFD’s / Financial Spread Betting
Other OTC products on Spot Basis
 

Please indicate the commissions or Mark Ups your customers will be charged. per trade (or if you have a standard fee schedule please attach this document )
   

Of these commissions, mark ups how much will be rebated to the IB

   
Will the IB also have Power of Attorney over the Accounts?
Yes No
 

Will the IB exercise Discretion or Provide advice to the customers
Discretion Adviced
 
4. Regulations

Are you registered with any regulatory regime?
Yes No
 

If so please Specify the Regulatory Authority, Exchange, Board of Trade, Contract market or Clearing Organisation by which you are regulated, and the extent of your authorisation.
   

(Please attach relevant regulatory certificate)
5. General Disclosures

Do you, or your organization/company have any pending litigation, disputed accounts or other unresolved matters with any other brokers or Financial Institutions?
Yes No
 

If Yes please give details
   

Have you, or your organization/company ever been convicted of any offence in connection with an account held at any financial institution?
Yes No
 
If Yes please give details
   

Have you, or your organization/company or any of its directors/general partners/trustees ever been subject to Bankruptcy or Insolvency proceedings?

Yes No
 
If Yes please give details
   

Have you, or your organization/company or any of its Directors / partners / employees control or have any financial interest in the trading of any accounts with BGC International?
Yes No
 

If Yes please give names and numbers of accounts:
   

I/We confirm that all of the information contained in this questionnaire is true and accurate and we promptly notify you in writing if any of the representations contained herein shall materially change or cease to be true and correct.

 
Yes No
 
 
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