Uploaded by campbell88j

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Declaration of Deposit
I, __________________________ , bearer of Passport / National ID / Driver's license (circle the
certificate you sent us for identification) number ____________________, email address:
_________________________, Client’s account number: ____________________
hereby declare that:
❏ The transaction/s appearing in the table below were made by me & authorized by me to
be cleared on my behalf, with a purpose of funding my personal trading account at
SMPFX.com
❏ I have complete legal right and authority to make the below listed transactions
❏ I understand that this document is essential in order to comply with the Anti Money
Laundering Policy, worldwide regulatory bodies, and the major credit card issuing bodies
involved in the transaction
❏ I understand that my personal account with SMPFX.com is for my own personal use and
my personal license to use the platforms is my responsibility
❏ If I allow a third party to trade on my behalf, it will be done at my own risk I acknowledge
that each deposit I make or authorize to be cleared on my behalf, may require a
Declaration of Deposit as an appendix, and I shall provide it upon request
❏ I understand that all the trading activities on my account are my responsibility and made
by my own decision
❏ I acknowledge there is risk of financial loss associated with trading Forex, Commodities,
Stocks or other assets; and that in any case I won't hold SMPFX.com liable
Client Signature: ___________________________
Deposit date
1​
Wire
Transfer
Credit Card last 4 digits
Signature required for each of the transactions separately
Amount
Currency
Client’s
signature​1
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