"Where Wealth and Mathematic meet."™ "In Maths We Trust" ™
Welcome to Quants Wealth Pte Ltd
9 December 2024 Online Registration
"Where Wealth and Mathematic meet."™ "In Maths We Trust" ™
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Introducer Agent personal data (within the contract documents, also referred to as principal and / or customer)

1. Tax information under the FATCA examination


Yes No
Yes No
Yes No
Yes No


2. Bank account (must be opened in the introducing agent’s name):



3. Declaration according to United Kingdom Act on the Detection of Proceeds from Serious Crime:

I am acting for my introducing account .
I am acting for account of a third party (in this case, please fill in the separate document "Third Party Beneficial Owners Declaration")

4. Experience / Knowledge

4.1 Can you afford to lose your complete investment, which you plan to fund your trading account with?

No, I depend on the money. Yes, I can withstand a total loss of my investment.

4.2 Are you aware that you could lose all of the money you wish to invest?

Yes, I am aware that it is possible to lose all of the capital I invest. No

4.3 Is the capital the result of crime?

Yes No

4.4 Are you financially independent?

Yes No

VII. Identification Document for introducer account holders and any authorised person (authorised introducer account user) / person authorised to draw on introducer affiliate account

Date of the person to be identified (according to valid identification document):

Identity card / passport data of the person to be identified

Statement of identification by identifying entity (to be filled in by the identifying entity only!)


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