Identity number Identity number Copies of Identity documents by monkey6

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Identity number Identity number Copies of Identity documents

More Info
									Business Online
Operational documentation FX Trading

Customer update
Add (New) Change Delete

Customer/Registration number Customer name

User update
Owner ID User name Designated person Identity number Preferred communication email Telephone Fax Title Initials Surname Telephone User ID (system generated)

Designated instructions Designated person Title Initials Surname Telephone email Telephone Title Initials Surname Telephone email Telephone Title Initials Surname Telephone email Telephone Fax Fax Fax

*Identity number
Preferred communication Designated person

*Identity number
Preferred communication Designated person

*Identity number
Preferred communication

Postal/invoice address

Postal code Physical address

Postal code Contact person (If other than designated)

Telephone number

Fax number

* Copies of Identity documents to be attached

00182928 2007-07

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06) Authorised financial services provider. Registered credit provider (NCRCP15).

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For Office use only
Sales consultant code e-mail address(es) GMSM name Code System version Password expiry 30 days 6 months Pricing option/ Proposition code Pricing description Corporate 60 days 12 months

3

4
4 = FX Trading (Comm/Corp)

Proposition type VAT indicator

F 3

SBT charges

4 = FX Trading (Comm/Corp)

FX Trading
Contact person for installation and training purposes Telephone number FX Trading - Dealer desks BR - Retail (SME) for IBC (JHB) CC - Corporate Johannesburg CK - Commercial Johannesburg CT - Cape Town (All) DN - Durban (All) FA - Africa desk PT - Pretoria Email address for Deal confirmations

00182928 2007-07

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Operator access paths Operator ID

Operator name

Oper. 1

Oper. 2

Oper. 3

Oper. 4

Oper. 5

Indicator rates Query deliveries All Delivery number Original trade Query deals Historic deals Single deals Todays deal Unsettled deals Query orders Current order Single order Terminated order Todays order Early deliveries Extensions Normal delivery Surrenders Forward Spot Swap Delete order New order Call Linked Linked profit take Linked stop take Profit take Stop loss

00182928 2007-07

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Operator update (FX Trading operator dealing limit)
Operator ID 1 2 3 4 5 Designated person’s name Designated person’s name Designated person’s signature Designated person’s signature Date (YYYY-MM-DD) Name Effective date
YYYY-MM-DD

FX Trading operator limit (ZAR)

00182928 2007-07

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FX Trading Account Maintenance Option Option
1 2 3 4 5 Add Change Delete

IBT

Account number

Account name

We are satisfied that: 1 2 3 4 The Group/Company is profitable and that the participating accounts are desirable. Where transactional facilities are to be provided, that the participating accounts are creditworthy. There is a Group/Subsidiary relationship between all participating entities. We have verified the client’s details as well as all participating accounts in accordance with the requirements of the Financial Intelligence Centre Act 2001. We confirm that the Business Online legal documents are signed by duly authorised signatories.

5

Division/Branch/Advances

Signature

Name

Date approved
(YYYY-MM-DD)

I/We understand the implications and risks of authorising the operators to perform the functions which I/we have selected herein.

Designated person’s name Designated person’s name Designated person’s signature Designated person’s signature Date (YYYY-MM-DD)

00182928 2007-07

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