Account Opening Procedures

Before you open an account with us and start trading, we ask that you familiarise yourself with the agreements and other documents pertaining to Admirals Europe Ltd. These documents serve to inform you about our legal responsibilities and our general business practices. You can find our Terms & Conditions, as well as other important documents, within the Documents and Policies section of our website. You can also request a copy of these documents by calling us directly on +357 22205973, or by sending us an email at hello@admiralmarkets.com.

To start your account opening procedure, please register in the Dashboard.

Documents Needed – Individuals:

1. A copy of your valid photo identification document (ID - Passport or government-issued identification card).
2. Proof of residence (such as a utility bill, government-issued letter, etc.) which is not older than 3 months old and contains your full residential address.
3. A Client Agreement – automatically generated via your Dashboard once an application for a Live account has been completed.
   1. Please note that for the purposes of KYC (know-your-customer), Admirals Europe Ltd. may require you to submit additional documents in cases where the above mentioned documents are deemed insufficient.

Documents needed for other EU and EEA legal entities:

1. Passport or government-issued ID card with photo for the person acting on behalf of the legal entity;
2. Extract of the register or registration certificate of the legal person (Certificate of Incorporation or Certificate of Organisation) or a notarised transcript thereof, containing:

   - name of the legal person, field of activity, seat and address of the enterprise;
   - registration number and date of registration;
   - names, places of residence and personal identification codes of the members of the directing body;
   - date of issuance of the document;
   NB! The submitted documents may not be older than 6 months.

If legal persons have been registered in other registers not listed above, they have to submit the following:
- Memorandum and/or Articles of Association;
- Registration certificate issued by a register provided by legislation;
- Document certifying the authorisation of the legal representative(s) (depending on the basis of representation right);
- Recent utility bill confirming the place of business.

Please note that Admirals Europe Ltd representatives have a right to request additional documents (such as notarized power of attorney, utility bills, bank statements etc) if deemed necessary apply due diligence measures for the prevention of money laundering and terrorist financing.

Documents Describing the Terms and Conditions of the Services Offered by Admirals Europe Ltd.

You should review, understand and accept all of the following documents before opening a trading account:

•   Payment Terms and Conditions (valid as of 23.11.2023)
•   Admirals Europe Ltd Investment Firm License
•   Order Execution Policy (valid as of 23.11.2023)
•   Investor Compensation Fund (valid as of 23.11.2023)
•   Privacy Policy
•   Cookie Policy
•   Terms and Conditions (valid as of 23.11.2023)
•   Terms of Securities Trading (valid as of 25.09.2024)
•   Risk Disclosure (valid as of 23.11.2023)
•   Securities Trading Risk Disclosure Statement (valid as of 23.11.2023)
•   Fractional Shares and Fractional ETFs Trading Disclosure (valid as of 23.11.2023)
•   Complaint Handling Policy (valid as of 23.11.2023)
•   Client Categorisation (valid as of 23.11.2023)
•   Conflict of Interest Policy (valid as of 23.11.2023)
•   Leverage Policy (valid as of 23.11.2023)
•   Negative Account Balance Protection Policy for Retail Clients (valid as of 23.11.2023)
•   Negative Account Balance Protection Policy for Professional Clients (valid as of 23.11.2023)
•   Terms and Conditions of Islamic (Swap-free) account (valid as of 23.11.2023)
•   Notice of Specific Consents (valid as of 23.11.2023)

Key Information Documents

•   Key Information Document - CFD on a Forex currency pair (valid as of 23.11.2023)
•   Key Information Document - CFD on an Index (valid as of 23.11.2023)
•   Key Information Document - CFD on a Commodity (valid as of 23.11.2023)
•   Key Information Document - CFD on an Equity (valid as of 23.11.2023)
•   Key Information Document - CFD on a Bond (valid as of 23.11.2023)
•   Key Information Document - CFD on a Cryptocurrency (valid as of 23.11.2023)
•   Key Information Document - CFD on an Exchange-traded Fund (valid as of 23.11.2023)

Key Investor Information Documents

•   Key Investor Information Documents relating to UCITS Funds

Additional Documents

•   Risk Management Disclosures 2021
•   Execution Quality Summary Statement (30.04.2024) (ENG)
•   Execution Quality Summary Statement (30.04.2023) (ENG)
•   Website Terms of Use
•   Terms of Use of the SMS Notification Service (valid as of 23.11.2023)
•   Excess of loss policy evidence of cover
•   Qontigo Index GmbH Index Disclaimer
•   Execution report for the 2nd quarter of 2024 (RTS 27)
•   Execution report for the 1st quarter of 2024 (RTS 27)
•   Execution report for the 4th quarter of 2023 (RTS 27)
•   Execution report for the 3rd quarter of 2023 (RTS 27)
•   Execution report for the 2nd quarter of 2023 (RTS 27)
•   Execution report for the 1st quarter of 2023 (RTS 27)
•   Execution report for the 4th quarter of 2022 (RTS 27)
•   Disclosures and Market Discipline