Online Application

Application for Account

To comply with the Anti-Money Laundering Act, we require specific information from you, including details about the source of your funds and your occupation (for individuals) or business activity (for businesses and other entities). Until we have all the relevant information and identity documents, we are unable to finalize your application.

IEF Investments Limited, please be advised that under certain circumstances, we may require additional information or evidence from you to fulfill our obligations under the Anti-Money Laundering (AML) Act. Kindly complete the necessary fields with the required information. If you opt to print the forms, ensure they are accurately filled out, signed, dated, and scanned before submitting them, along with the necessary compliance materials, to the designated email address.

Our team is ready to address any questions you may have or provide further assistance with the required documents. Feel free to reach out for support.

Our team is ready to address any questions you may have or provide further assistance with the required documents. Feel free to reach out for support.

Application Form

Creating a New Account

Kindly complete all the fields below to facilitate the establishment of your account with IEF Investments Limited. The team at IEF Investments Limited will reach out to you, initiate and oversee the setup of your account(s), utilize the provided information for identity authentication, and manage the ongoing servicing of your account(s).

Please enable JavaScript in your browser to complete this form.

SECTION 1 - YOUR DETAILS

First Applicant

Title:
(If applicable)
Date of Birth:
Are you a Specified US Person?
Write in full. (Please note C/O or P.O. Box is not acceptable)

 

Second Applicant (If applicable)

Title:
(If applicable)
Date of Birth:
Are you a Specified US Person?
Write in full. (Please note C/O or P.O. Box is not acceptable)

CORRESPONDENCE DETAILS

Please note that any correspondence we are required to send to you will be sent to the address you provide here. If no correspondence address is provided, we will use the current residential address of the first applicant.

Is this address for:

First Applicant

Please include currency symbol
Please provide details of your last employment before retirement or unemployment.

Second Applicant (If applicable)

Please include currency symbol
Please provide details of your last employment before retirement or unemployment.

SECTION 2 - INVESTMENT PORTFOLIO DETAILS

FINANCIAL PROFILE:

A. Approximate Annual Income (USD):
B. Tax Bracket Status:
C. Approximate Net Worth (USD):
D. Liquid Net Worth – Cash, Stocks, Bonds, etc. (USD):

OTHER INVESTMENTS:

Please provide us with additional information about your other investments to help us more fully understand your investment profile and identify what types of investments or strategies may be suitable for you.

SECTION 3 - APPLICANT(s) and IEF Investments ADVISOR DECLARATION

I/We confirm that I/we have the necessary powers to take out this Client Portfolio Account and enter into a relationship with IEF Investments Limited.


My/our signature(s) below confirm(s) that: I/We declare that the information supplied in this application is complete and correct to the best of my/our knowledge and belief at the time of this declaration.


I/We agree to provide IEF Investments Limited with any further information as may be required.


I/We agree to notify IEF Investments Limited of any material changes in the information provided in this application including but not limited to, changes in personal details, which may occur after the date of this application.


I/We agree/disagree to IEF Investments Limited using my/our personal information for marketing purposes. If you do not make any selection, we will deem you to have given permission for your information to be used as described. You may change your mind at any time about receiving marketing messages by contacting us as described in the IEF Investments Limited T&Cs.


I/We confirm that I/we have read and understood the IEF Investments Limited T&Cs.

First Applicant

Datexxcc

Second Applicant (If applicable)

Date

If your signature has changed on your passport, please complete a specimen signature form and attach the original to this application

Click or drag a file to this area to upload.
Please upload related photographs and documents in the following formats (DOC, DOCX, JPG, PNG, PDF)

International Equity consists of a team of experienced investment advisors who joined forces in 1997 with the aim of serving institutional and private retail clients worldwide.

Contact Details

161 Marsh Wall, Canary Wharf London E14 9SJ

Please contact us if you have any questions:

info@internationalequity.co.uk

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