In order to open an Individual or Joint Account with FXDirectDealer, all clients must complete the following step-by-step instructions (Adobe Acrobat Reader required) and mail or fax the appropriate pages to:
FXDirectDealer - New Accounts Department
C/O Tradition NA
75 Park Place, 4th Floor
New York, New York 10007
Fax Number: 1-212-937-3845
Step 1 - Complete the Account Application
All applicants are required to complete and return the application to FXDirectDealer via fax or mail. When filing a Joint Account Application with a spouse, the spouse must complete and sign the application in the indicated areas. If the Joint Account member(s) is not a spouse, each applicant must complete a Joint Account Application in its entirety.
Click Here To Download The Individual and Joint Account Application
Step 2 - Read and Sign Account Application
Each account applicant is required to complete an FXDD Customer Agreement, Risk Disclosure and Trading Policy Documents and return the Signature Pages only.
Click Here To Download The Customer Agreement
Step 3 - Complete Required IRS Form
Complete and submit a W-9 form if you are a United States citizen, resident or legal entity.
Click Here To Download The W-9 Form
Complete and submit a W-8BEN form if you are a non-US citizen, resident, or legal entity.
Click Here To Download The W-8BEN Form
Step 4 - Provide Required Identification
To comply with the US Patriot Act, FXDD asks all customers who have account trading privileges to submit a legible digital image or photocopy of two (2) forms of identification for US and non-US accounts.
Acceptable identification forms for US Citizens (2 forms required):
- Copy of a valid driver’s license
- Copy of a valid passport
- Copy of a valid credit card
- Copy of a state-issued picture ID
Acceptable identification forms for non-US Citizens (2 forms required):
- Copy of a valid driver’s license
- Copy of a valid passport
- Copy of a valid credit card
For assuring legibility, digital pictures are the best way to transmit ID's via fax.
Step 5 - Wire or Mail Initial Deposit (submit funds only after the Account Application has been approved)
FXDD requires a minimum initial deposit requirement of $2,000 to open an account. Funds can be transferred to FXDD either via a bank wire or by mail. Wiring of funds is the preferred and the fastest way of transfer funds. FXDirectDealer does not assume responsibility for funds that are sent via the mail, nor will they consider funds available for trading until they have been deposited, cleared and credited to the customer’s account.
Wiring Instructions (allow 1-2 days business days for the funds to be credited to the customer's account):
HSBC Bank USA, NA
265 Broadway
New York, New York 10007
Routing Number: 021001088
Account Number: 717753832
Swift Code: MRMDUS33
Account Name (Beneficiary): FXDirectDealer, LLC
Special Instructions: (Please specifiy your name and FXDD account information here)
Mailing Instructions (allow 5-10 days to clear and be credited to the customer's account from the date of receipt):
FXDirectDealer
Tradition, NA
Customer Accounts
75 Park Place - 4th Floor
New York, New York 10007
Restrictions prohibit FXDirectDealer from accepting cash or cash equivalents such as money orders, cashiers checks, travelers checks or personal checks in the name of an other individual that is different from the account applicant (a third party).
In order to open a Corporate Account with FXDirectDealer, all clients must complete and submit the FXDD Corporate Application (Adobe Acrobat Reader required) and mail or fax the appropriate pages to:
FXDirectDealer - New Corporate Accounts Department
C/O Tradition NA
75 Park Place, 4th Floor
New York, New York 10007
Fax Number: 212-937-3845
Click Here To Download The Corporate Account Application
Forms that must be submitted by ALL Corporate Applicants:
- Corporate Account Application
- Customer Agreement and Risk Disclosure Document
- Certified Corporate Resolution
- Certificate of Incorporation and Articles of Organization
- IRS Form W-9 if a US entity or W-8BEN if an entity located outside the US
- Two clearly submitted forms of identification for all persons who have trading authority
Additional information needed from foreign (non-US) entities:
- A Letter of Authenticity for corporate documents from the US Consulate in the country of origin, OR an apostille from the country of origin.
- A letter from your lawyer (on your lawyer’s stationary) stating that your business will not solicit or conduct business in the United States.
Wire or Mail Initial Deposit
FXDD requires a minimum Initial Deposit requirement of $300 to open an account. Funds can be transferred to FXDD either via a bank wire or by mail. Wiring of funds is the preferred and the fastest way of transfer funds. FXDirectDealer does not assume responsibility for funds that are sent via the mail, nor will they consider funds available for trading until they have been deposited, cleared and credited to the Customer's Account.
Wiring Instructions (allow1-2 days business days for the funds to be credited to the customer's account):
HSBC Bank USA, NA
265 Broadway
New York, New York 10007
Routing Number: 021001088
Account Number: 717753832
Swift Code: MRMDUS33
Account Name (Beneficiary): FXDirectDealer, LLC
Special Instructions: (Please specifiy your name and FXDD account information here)
Mailing Instructions (allow 5-10 days to clear and be credited to the customer's account from the date of receipt):
FXDirectDealer
Tradition, NA
Customer Accounts
75 Park Place - 4th Floor
New York, New York 10007 Restrictions prohibit FXDirectDealer from accepting cash or cash equivalents such as money orders, cashiers checks, travelers checks or personal checks in the name of an other individual that is different from the account applicant (a third party).
For more information on the dealing details of the FXDirectDealer Standard account, click the link below:
Click Here For FXDD Standard Dealing Details
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