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Corporate Account Information

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LEI’s were created for global identification purposes. In order to properly report on Financial or Non-Financial Counterparties, FXCM must use an LEI as an identifier of the corporate trades being reported. Please email salessupport@fxcm.com with your LEI number and the…

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…

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.  

A Partnership Agreement is a document usually filed with local government or other regulatory agency as evidence of partnership registration. This document must be certified. The document states: The purpose for the entity.Indicates involved parties and ownership breakdown.The powers of the…

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…

A Certificate of Incorporation (also known as Articles of Association) is a document usually filed with local government or other regulatory agency as evidence of business registration. This or other similar authenticating documents must accompany corporate applications.

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