How to become a Client

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One Plus Capital Limited welcomes this opportunity to provide investment services to you. The Pack, described in detail below, refers to :
  • various matters of interest to Natural Persons and Legal Entities
  • data required by us in order to open account for prospective Clients.

It includes all forms to be completed and documents to be signed by Retail Clients, Professional Clients or Eligible Counterparties. The Pack also covers our Fees Schedule, our Order Execution Policy, Schedule on Risk Warnings and the Investor Compensation Fund Notice.

The pack is divided into four Sections:

1. Preliminary Information
2. Forms to be completed and submitted before Client Acceptance
     a. Natural Person
     b. Legal Entity
3. Forms to be signed after Client Acceptance
     a. Natural Person
     b. Legal Entity
4. Instruction Forms

Prior to completing any form, please study the preliminary information below:

1.1   Terms of Business
1.2   Description of Financial Instruments and Principal Risks
1.3   Best Order Execution Policy
1.4   Conflicts of Interest Policy
1.5   Investor Compensation Fund
1.6   Client Categories and their Differences in Protection
1.7   Complaints Submission Procedure
1.8   Statement of Risk Warnings
1.9   Safeguarding of Retail Client Financial Instruments or Funds
1.10 General Schedule of Fees and Charges
1.11 Business Continuity Policy
1.12 Outsourcing Policy

The account opening documentation enables One Plus Capital Ltd to:
  • conform with the laws and regulations of the Republic of Cyprus as well as with the European standards governing financial markets
  • participate in the international effort to combat Money Laundering, Terrorist Financing and fraudelent activity.

"Know Your Customer " (KYC) is a guiding principle in our endeavour to provide Clients with the best personalised approach while rendering investment services. We kindly ask you to read carefully all the documents plus any Appendices. We seek your understanding and cooperation in furnishing the required information and appreciate your time and effort in doing so.

Account opening instructions:

a) Read carefully the introductory documents of Section 1 to become familiar with OnePlus activities and policies.
b) Complete and submit to our Service Desk (Fax: +357 22 87 38 89 or E-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it ) the relevant documents of Section 2.
c) After fulfilling the account opening requirements, you will receive a letter confirming your acceptance as a Client for particular investment services. This letter will also state your classification by One Plus Capital Ltd:
  • as a Retail or Professional Client or as an Eligible Counterparty
  • regarding the risk of money laundering and terrorist financing.
d) Sign the letter of acceptance, the relevant agreements and other required documents stated in Section 3 and send them to OnePlus Back Office (Fax:+ 357 22 87 38 89 or E-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it ).
e) Immediately afterwards you will receive your identification code from the Account Opening Officer. You should use this code any time you contact us for investment services.
f) Use the forms stated in Section 4 in order to transfer money, place orders and deposit or transfer your financial instruments.

Again, we welcome this opportunity to provide you with investment services. If you have any questions about the procedure described above, please contact us on Tel: +357 22 87 37 60 or E-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it .

 
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