Open Account

Account Opening PromoThis offer is valid from April 19, 2011 – May 30, 2011

promo

Each customer who opens a trading account with us during this period will receive a cash bonus for up to 10% of the initial deposit amount

How it works:

  • Customers can receive a bonus on their first deposit of up to 10% of the deposit amount, up to a maximum of $ 500 USD. Example: if the deposit is $1000, the customer can get a maximum $100 bonus; if the deposit is $10,000, the customer will receive a maximum bonus of $500.
  • Trading starts from 0.01 lot (equals to $1000 in USD denominated currency pairs).
  • 1:200 leverage (only for deposits under $2500. For deposits over $2500, 1:100 leverage will apply).
  • The amount of the bonus together with the customer’s deposit is credited to the trading account.
  • The amount of the bonus cannot be changed.
  • Withdrawal conditions:
    1. The amount of the bonus (plus of course any profit from trading activity) may be withdrawn providing that the customer has made a volume of trades, total amount of which is equal the amount of the bonus divided by 10, within a period of 2 calendar months from the day the bonus is credited into the account. For example, if the bonus was $50, total volume of trades made by the client must be equal to 5 lots. If the bonus was $100 – the volume of trades must be equal to 10 lots.
    2. Funds can be withdrawn from the account at any time, except the amount of the bonus, providing the account does not have any open positions at the time. All open positions must be closed before the funds may be withdrawn.
    3. If any amount is withdrawn from the account before the conditions specified in Condition 1 are completed, the bonus amount is automatically cancelled.

Open a FX Trading Account

 

If you would like to download an application form and return it to [email protected] with the necessary attachments you can download an Individual form Click here or Corporate form click here

Due to New Zealand requirements, Lucror Capital Markets will only accept accounts with the following authenticated documents along with the customer application.

Note: As a New Zealand firm, we have decided to maintain a high level of AML (Anti Money Laundering) and KYC (Know Your Customer) compliance. As registered banks must maintain an international level of compliance to these exact policies and procedures, they have already completed this due diligence prior to a customer opening an account with them. Therefore this meets our requirements and helps us ensure that persons are whom they claim to be. Unfortunately utility companies are not required to do the same level of checking and as such do not meet our requirements in this matter.

We do NOT require the whole statement. Only the top part with your name and address as well as the banks name and address is sufficient for this purpose. Please do NOT send a statement showing banking balances or transactions or account numbers, these are not required.


 

Individual / Joint Account

  • A high quality color copy of a current government issued identification showing your photo
    1. Passport
    2. National Identity Card
    3. Drivers License
  • A bank statement showing your name, address, account number, the banks name and address. This should be dated within the last 6 months. It should not show account activity.
  • Customer agreement duly completed.

click here

 

 


 

Corporate Accounts

  • A high quality color copy of a current government issued identification showing you photo:
    1. Passport
    2. National Identity card
    3. Drivers License
  • Certificate of Incorporation
  • Memorandum & articles of Association
  • Directors Register ( or other evidence of Directors)
  • Shareholders Register ( or other evidence of Directors)
  • A bank statement showing your name, address, account number, the banks name and address. This should be dated within the last 6 months. It should not show account activity.
  • Company agreement duly completed.
  • One document from list A and list B: for each Directory and authorized persons of the following:

    List A:

    1. A high quality color copy of a current government issued identification showing your photo:
      1. Passport
      2. National Identity card
      3. Drivers License
  • List B:
    1. A bank statement showing your name, address, account number, the banks name and address. This should be dated within the last 6 months. It should not show account activity.

click here

 

 


Mailing Instructions

P.O. Box 305620, Triton Plaza, Auckland, 0757 New Zealand

 

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