ACM Account Documents

To open a live account we need the following documents to be sent by post or courier service to the following address:

Trading Intl.
826 E Expressway Lane
Spanish Fork , UT 84660

1) An original customer agreement (by original we mean the document containing the original signature of the account holder and not a photocopy).

2) A certified/notarized/authenticated photocopy of an ID card or passport containing a clearly visible signature and photo of the account holder.

3) A wire transfer to one of our depository banks*.

ACM Advanced currency markets SA
3, Rue de la Croix d'Or
1204 Geneva
Switzerland

Once we receive your account opening documentation together with proof of identity our compliance officer will confirm receipt of documentation by e-mail containing our transfer instructions. For any questions concerning setting up an account call customer support at (801) 794-3021 or contact us by e-mail on our Contact Us page.

  ACM Individual Account Opening Documents - These documents are to be completed for individual accounts, either single or jointly held (non-corporate). If the account will be traded by a third party, other than the account holder, an additional Power of Attorney form would also need to be completed.

  ACM Corporate Account Opening Documents - These documents are to be completed for corporate accounts (not an individual). The last page refers to who the company is giving authority to trade this account.

Other Account Related Documents (used after an account is opened)

  Power of Attorney Form - This document is to be completed if a third party, other than the account holder is authorized to execute trades for an account.

  Revocation of a Power of Attorney Form - This document will take away previous given authorization for a third party to execute trade for an account.

  New Password Form - This document must be complete for ACM to issue a new password for an account.

  Withdrawal of Funds Form - This document must be complete if you desire to withdraw money from your account, either in part or in its entirety.

To download these files, you need Acrobat Reader installed on your computer. Click on the link below to download the program.

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* Due to anti-money laundering compliance guidelines originating from our regulators we can only inform potential customers of our exact wiring instructions once we have received their signed account opening documentation in return. This enables us to verify the identity of the potential customer and avoids any possibility of criminals wiring money to ACM.

ACM uses the largest and most prestigious AA and AAA banks as depository of funds.