Off-Exchange Foreign Currency FormsOpen an account to trade off-exchange foreign currency products through INTL FCStone Markets, LLC
For additional required account documents for Over the Counter (OTC) products through INTL FCStone Markets, LLC, please contact:
Corporate Accounts Manager
1251 NW Briarcliff Parkway, Suite 800
Kansas City, MO 64116
Important Information About Procedures For Opening A New Account
Please note that INTL FCStone Markets, LLC’s OTC products are available only to individuals or firms who qualify under the U.S. Commodity Futures Trading Commission’s rules as an “Eligible Contract Participant” (ECP).To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
For new accounts opened in the name of a single individual, individuals with joint holding, a sole proprietorship, a limited or general partnership, LLC, corporation or trust; with the FCM Division of INTL FCStone Financial Inc. (on-exchange products) and INTL FCStone Markets, LLC (over-the-counter products).