Open Account

  
Open Account

Please choose the type of Account you will like to open and download the zip file. Complete the forms included, scan and send them back signed. For assistance in filling the opening forms see further below.

Corporate Account
Corporate Account
Download a zip file
TFI Pay
Account Opening Forms
Download File
Online access Forms
Download File
TFI Hedge
Download
TFIFX
Download
 
Corporate Account
Personal Account
Download a zip file
TFI Pay
Account Opening Forms
Download File
Online access Forms
Download File
 
Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 68% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Read Full Disclaimer
The zip files contain the following files1

TFI Pay Corporate | Account Opening Forms

— Authority & Indemnity in respect of... / Instructions
— Account Opening Form
— CRS Corporate Questionnaire
— Fees and Charges
— Cut-off Times

TFI Pay Personal | Account Opening Forms

— Authority & Indemnity in respect of... / Instructions
— Account Opening Form
— CRS Individual Questionnaire
— Fees and Charges
— Cut-off Times
 

TFI Pay Corporate | Online access Forms

— Account Opening Form
— Board Resolution

TFI Pay Personal | Online access Forms

— Account Opening Form
— Terms & Conditions
 

TFI Hedge

— Account Opening Form
— Additional Account Opening Request
— Authority & Indemnity in respect of... / Instructions
— Client Categorisation Policy
— Conflicts of Interest Policy
— CRS Corporate Questionnaire
— EMIR Schedule A
— Fees and Charges
— Cut-off Times
— General Risk Disclosure
— Investor Compensation Fund
— List of Authorised to Deal
— Order Execution Policy

TFIFX

— Account Opening Form
— Client Categorisation Policy
— Conflicts of Interest Policy
— CRS Corporate Questionnaire
— EMIR Schedule A
— General Risk Disclosure
— Investor Compensation Fund
— Order Execution Policy

Need Help?

If you need help filling the Opening Forms please contact our Sales Department for assistance. We will be happy to answer any questions and help you to set up your account through the account opening form procedure.

Contact Us by Phone

80 000 100 (Free Local Calls)
+357 22 749 800 (International)

Contact us by Email

support@tfimarkets.com
1 The names of files contained on both Corporate and Personal Account zip files might differ.

Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 68% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Read Full Disclaimer
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TFI Markets Ltd

We specialise in currency conversion, third party payments and the provision of risk mitigate solutions to corporate clients.

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Licenced under the Central Bank of Cyprus (Licence no.115.1.2.13/2018).
Authorised & Regulated by the CySEC (Licence no. CIF 117/10).
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