CMS Account Documents

To open a live account we need the following documents to be faxed (801-794-2446) or contact us any other way : (If emailed, the subject line must include the word "APPLICATION")

1) A customer agreement

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

3) Funding of Account ( Funds should be sent ONLY AFTER APPROVAL of your account)

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 by e-mail at Contact Us.

  CMS Individual Account Opening Documents - These documents are to be completed for individual accounts, only single individual (not jointly or corporate held) that solely the account holder will execute trades on the account. If the account will be traded by a third party, other than the account holder, the below Managed Account Opening Documents should be completed.

  CMS Joint Account Opening Documents - These documents are to be completed for individual accounts, either single or jointly held (non-corporate) that solely the account holder(s) will execute trades on the account. If the account will be traded by a third party, other than the account holder(s), the below Managed Account Opening Documents should be completed.

  CMS Corporate Account Opening Documents - These documents are to be completed for corporate accounts (not an individual account).

  CMS Managed Account Opening Documents - These documents are to be completed for accounts that will be traded by a third party, other than the account holder(s).

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.

  Referral Disclosure - This document must be completed to allow Trading Intl to provide additional products and services to the account holder.

  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 withdraw all your funds, you must:

• Close all open positions.

• Click on the withdrawal of Funds Form link above, and complete all applicable fields.

• Print the resulting withdrawal request form, and sign it.

• Fax it to CMS at the following fax number: 1-212-563-4994

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