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  • Funds To Alpari From Another Regulated Firm

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    Eduardo Dutra
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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.

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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
    Flag for inappropriate content
    Download as pdf or txt
    20 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
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 1

    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: backoffice@alpari.co.uk

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

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