In order to complete this application, you'll need the following information in hand:
2 valid color photo IDs: passport or driver's license or government issues identification card
Bank account information
Employer's address and telephone number
Financial infromation (annual income, liquid and total net worth)
Financial and professional references
Proof of residency (utility bill, bank or brokerage statement, etc. with your address on it - no older than 6 months)
Due to recent legislation (FATCA), Swiss America Securities, Ltd. no requires every client to submit either a W-8BEN. for NON-U.S. individuals, or W-8BEN-E for NON-U.S. entities or W-9 for U.S. individuals & entities.
Licensed by the Securities Commission of The Bahamas to carry on the business of a Broker Dealer and Investment Advisor.
Disclaimer: This web site is for informational purposes only and does not constitute an offer or solicitation for brokerage services, investment advisory services, or other products or services in any jurisdiction where we are not authorized to conduct investment business or where such offer or solicitation would be contrary to the securities or local laws and regulations of that jurisdiction. System response, trade executions and account access may be affected by market conditions, system performance, quote delays and other factors. The risk of loss in electronic trading can be substantial. You should therefore consider whether such trading is suitable for you in light of your financial resources and circumstances. All trades are executed in a principal capacity, our clients do not have direct market access. All transactions are executed against Swiss America Securities, Ltd. in a principal capacity. Swiss America Securities, Ltd. may profit as your counter-party. You should consider this conflict of interest before placing any trades.