Professional Documents
Culture Documents
STANDARD ACCOUNTS
To open a standard account, a minimum margin deposit GBP £5,000 OR its USD/EURO
equivalent is required. Wire transfer, bank check, money order, certified check, or personal
check. Personal checks may take up to ten business days to clear depending on the bank,
state of origin, and amount. Leverage for standard accounts is 200:1
MINI ACCOUNTS
To open a Mini account, a minimum margin deposit of GBP £2,500 OR its USD/EURO
equivalent is required. Wire transfer, bank check, money order, certified check, or personal
check. Personal checks may take up to ten business days to clear depending on the bank,
state of origin, and amount. Leverage for Mini accounts is 200:1
Interbankps requires 2 forms of identification for each individual listed on the account, one
must be a photo ID.
CUSTOMER CONTRACT
ALL OF THE ABOVE INFORMATION IS COMPLETE, CORRECT AND PROVIDED TO SPI: INTERBANK
PAYMENT SERVICE FOR THE PURPOSE OF INSTRUCTING SPI: INTERBANK PAYMENT SERVICE TO
TRANSMIT A FUNDS TRANSFER. SPI: INTERBANK PAYMENT SERVICE ACCEPTANCE AND
EXECUTION
OF THE FUNDS TRANSFER IS SUBJECT TO THE TERMS AND CONDITIONS OF INTERNATIONAL
REMITTANCE. MY SIGNATURE BELOW INDICATES THAT I HAVE RECEIVED A COMPLETED COPY OF
THIS FUNDS TRANSFER REQUEST.