فتح حساب حقيقي


خطوات سهلة لفتح حسابك الحقيقي

يرجى تزويدنا بالمعلومات الواردة أدناه من أجل التقدم بطلب للحصول على حساب حقيقي من مؤسسة Credit Financier Invest (CFI Lebanon).
الحقول المعلمة ب * مطلوبة. لمزيد من المعلومات يرجى الاطلاع على سياسة الخصوصية.


Account Holder
If the Client is an Individual

First Name Father's Name
Family Name Mother's Full Name
Gender Place of Birth
Date of Birth Nationality
Other Nationality Civil Register Place and Number
ID/Passport Number

Family Status

Family Status Spouse's Full Name
Spouse's Profession Number of family members

Residence / Home Status

Resident Status Home Status
Residential Address
Bldg. Floor Street  
Area City Country  
Telephone Mobile Email

Profession / Job Status

Employment Status
Current Detailed Profession Institution Name
Bldg. Floor Street
Area City Country
Telephone Number Website Previous Profession for Retired

Mail Address

Home Business Other If other mail address please specify

Financial Status

Approx. Annual Income in USD
< USD 25K USD 25K - 50K USD 50K - 100K USD 100K - 250K USD 250K - 500K USD 500K - 1M > USD 1M

Source of Income

Total Assets in USD
< USD 25K USD 25K - 100K USD 100K - 500K USD 500K - 1M USD 1M - 5M > USD 5M

Approx. Investable Assets in USD
Primary bank
Branch and address

General Info

Is the Client a Member of Board of Directors or Manager in a Listed Company or Issuer? Yes No
Is the Client having access, by law, to special information not made public in a Listed Company or Issuer? Yes No
Is the Client in a personal close relation with a person having access by law, to special information not made public in a Listed Company or Issuer? Yes No

Other information on the financial situation of the client

Information about Investment

Evaluation of the Client's knowledge and investment experience with specifying which of the Financial Products as follow:

  Weak Good Excellent Experience (years)
Stocks
Bond
Trade Finance
Future Contracts
Real Estate
Deposits
Forex
Structured Financial Products
Derivatives
Investment Funds

Risks

Client's Capacity to bear Risks: Weak Medium High
Justify

Client's Purpose behind Investment

Hedging Income Balance Capital Growth Speculative / High risk

Beneficial Right's Owner

Third Party Account Holder

If BRO is other than Account Holder

Relation to the Account Holder (Professional Relationship, Family Member... etc.)
Reason for Third Party Beneficial Ownership

First Name Father's Name
Family Name Mother's Full Name
Residential Address Detailed Profession
Business Address Financial Status

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   I, the undersigned, confirm that all above info are correct, under my full responsibility, and undertake to notify you of any amendment and to renew this form upon your request.