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Funds To Alpari From Another Regulated Firm

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Eduardo Dutra

This document provides instructions for transferring funds from a regulated investment firm account to an Alpari (UK) trading account. The client needs to fill out their current account details, the Alpari UK account details, and banking information. They then sign and date the form before faxing or emailing it to Alpari UK to initiate the funds transfer. Key details like Alpari's new fax number, acceptable currencies for deposit, and required references are also provided.

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Funds To Alpari From Another Regulated Firm

Uploaded by

Eduardo Dutra
35 views1 page
This document provides instructions for transferring funds from a regulated investment firm account to an Alpari (UK) trading account. The client needs to fill out their current account details, the Alpari UK account details, and banking information. They then sign and date the form before faxing or emailing it to Alpari UK to initiate the funds transfer. Key details like Alpari's new fax number, acceptable currencies for deposit, and required references are also provided.

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Funds to Alpari From Another Regulated Firm

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Funds to Alpari From Another Regulated Firm

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This document provides instructions for transferring funds from a regulated investment firm account to an Alpari (UK) trading account. The client needs to fill out their current account details, the Alpari UK account details, and banking information. They then sign and date the form before faxing or emailing it to Alpari UK to initiate the funds transfer. Key details like Alpari's new fax number, acceptable currencies for deposit, and required references are also provided.

Copyright:

© All Rights Reserved
Download as PDF, TXT or read online from Scribd
Download as pdf or txt
35 views1 page

Funds To Alpari From Another Regulated Firm

Uploaded by

Eduardo Dutra
This document provides instructions for transferring funds from a regulated investment firm account to an Alpari (UK) trading account. The client needs to fill out their current account details, the Alpari UK account details, and banking information. They then sign and date the form before faxing or emailing it to Alpari UK to initiate the funds transfer. Key details like Alpari's new fax number, acceptable currencies for deposit, and required references are also provided.

Copyright:

© All Rights Reserved
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TransferFundsfromaRegulatedFirmtoAlpari(UK)

Alpari(UK)hasmoved,pleasenoteournewfaxnumber:+44(0)2074262864

PleasefilloutthisformifyouwishtotransferfundsfromyourtradingaccountwithaninvestmentfirmregulatedbytheFinancial
ServicesAuthority(FSA)orNationalFuturesAssociation(NFA)orotherregulatoryauthoritytoyourtradingaccountwithAlpariUK
Limited.PleaseensureyouprovidethiscompletedformtoAlparikUKLimitedbeforerequestingyourNFA/FSAorregisteredorganisation
totransferfundstoAlpariUKLimited.

FUNDSFROM:

Accountname:

AccountID:

Sendingcurrency: Amount:

Amountinwords:

NameofNFA/FSABeneficiaryorganisation:

NFA/FSARegisteredauthoritynumber:

FUNDSTO:

Accountname:

Accounttype:MicroAccountClassicAccount

Accountnumber:
(YouraccountnumberisthesameasyourMetaTrader4orSystematicloginnumber)

ALPARIUKBANKACCOUNTDETAILS:

ThesedetailsarefordepositsinGBPonly.FordepositsinUSD,EUR,CHForJPYpleaserefertoourwebsiteat:
http://www.alpari.co.uk/en/depositingfunds.html

Beneficiary: Alpari(UK)LimitedClient
Beneficiaryaddress: 201Bishopsgate,LondonEC2M3AB,UnitedKingdom
Beneficiaryaccountnumber: 20748145
BeneficiaryIBAN: GB89BARC20776720748145
Bank: BarclaysBankPlc
Bankaddress: POBox5606,7thFloor,UnitedKingdomHouse,180OxfordStreet,LondonBX32BB,UnitedKingdom
Sortcode: 207767
SWIFTcode: BARCGB22
Reference: UseyourAlpariaccountnumber(thesameasyourMetaTraderorSystematicloginnumber)

SignatureofClient: Date:

Whattodonext?
PleasefaxthisformtoAlpari(UK)Ltdonthefollowingnumber: +44(0)2074262864
Alternatively,youcanscanandemailthisdocumenttousat: [email protected]

Alpari(UK)Ltd,201Bishopsgate,LondonEC2M3AB,UnitedKingdom

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