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The European Markets Infrastructure Regulation is a regulation which is aimed at improving transparency across the European Markets. At a high level, financial entities need to report all derivative trades to a Trade Repository. VIDEO: Learn more about EMIR Links…
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Although EMIR directly applies to European counterparties, it also indirectly applies to other jurisdictions as well. As a result of this and corresponding non-European regulations, FXCM strongly advises all corporate, Omnibus (OM), and White Label (WL) customers to provide an LEI.

Articles of Organisation state the purpose for which the company was formed, indicate the members of the company, and permissibility of company funds to be used in investments or other similar authenticating documents must accompany this application. This document should…
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A Certificate of Incorporation is a document issued by the official government authority or other regulatory agency as evidence of business registration and incorporation. This or similar authenticating documents must accompany corporate applications.