Arch. Makariou III, 242
P. LORDOS CENTER, BLOCK A, 2nd floor, Flat/Office 203
3105, Limassol, Cyprus
+357 253 40 396
+357 253 40 310
For general information
IFC Investments Cyprus Ltd Licence Number: 327/16
IFC Investments Cyprus Ltd LEI Number: 213800TX8ZB391LJX140

IFC Investments Cyprus Ltd is a member of the Association of Cyprus International Investments Firms (ACIIF)

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Contact details1
Personal data2
Field of activity3

Client Account Opening

Natural Person/Legal Entity


List of countries where customer service is prohibited:
North Korea, USA, Syria, Iran, Iraq, Afghanistan, Pakistan, Algeria, Yemen, Nigeria, Kuwait, Qatar, Oman, Palestine, Bahrain
and accordingly a lack of opportunity to select a client.
Please state whether you are a Politically Exposed Person

Please choose the preferred method receiving information from the Company?

Employment Status

Name of Employer/ Organisation

Name of Employer/ Organisation


Source(s) of your income

Estimated size of net wealth

Estimated yearly income

Anticipated amount to invest on an Annual basis

How do you expect to fund your account?

Name of institution/bank

Country of Origin
Is your expected destination of withdrawals, different than your funding method/origin?

Name of institution/bank

Country of origin

What is the purpose and reason for requesting the envisaged services provided by the Company?

Passport in PDF or JPG

Please state your average yearly net disposable income i.e. total income minus expenses e.g. living expenses, mortgage/rent payments, debt instalments, credit card payments etc.

When investing in CFDs what do you consider as an acceptable risk reward profile for your investments (i.e. possible losses and possible gains)

What are your investment objectives?

What is your level of education, qualification and work experience in relation to our services and products ( Multiple answers possible)?

Shares, Bonds, Equities or Exchange Traded Funds

Derivatives such as Futures, Options, Swaps

Forex (FX)/CFDs, rolling spot FX, spread bets or other instruments traded with margin

What was the average yearly volume of invested amounts of your past transactions in the financial products you selected above?

What was the average level of leverage you used for trading in the financial products you selected above?

Please choose as applicable for Leveraged CFDs

What is the main factor that can affect the prices of the underlying currency exchange (forex) markets?

If you initiate into a transaction buying 1 Lot of MacDonald’s shares with the IFC Investments Cyprus (the ‘Company’), were you can sell it?

If you trade with 1:50 leverage and you deposited EUR 1,000 what is the max position you can open?

What could be a potential impact of using higher leverage?

What is the margin used for 100,000 EUR/USD (when your trading account currency is in EUR and your leverage is 1:100)

Please choose the risk mitigation tools (type of orders) that you can utilize in order to protect you invested capital, when trading in CFDs?

Risk Warning: Buying or selling financial instruments may result in the loss of part or all of your invested funds