Lucror Accounts
LUCROR News
Forex Market Commentary May 10th 2011
Forex Market Commentary---After significant correctional sell offs on most currency pairs, the Market tis in a small limbo waiting for breaks above an....
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FOREX News
Introducing Broker
Expand or grow your business with providing FX brokerage services from Lucror Capital Markets. We are striving to be the leading provider of foreign exchange services and one of the most recognized and trusted names in the industry.
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
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A high quality color copy of a current government issued identification showing your photo
- Passport
- National Identity Card
- 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.
Corporate Accounts
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A high quality color copy of a current government issued identification showing you photo:
- Passport
- National Identity card
- 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.
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One document from list A and list B: for each Directory and authorized persons of the following:
List A:-
A high quality color copy of a current government issued identification showing your photo:
- Passport
- National Identity card
- Drivers License
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A high quality color copy of a current government issued identification showing your photo:
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List B:
- 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.
Mailing Instructions
P.O. Box 11-648, Ellersile, Auckland, New Zealand
