Documents and Details

To start trading in the Forex market, you should be familiar with the following documents:

Documents list

Individual clients Legal entities *

Bank details

USD Account EUR Account RUR Account GBP Account CHF Account JPY Account
Barclays Bank Plc
Level 16, 1 Churchill Place,
London E14 5HP, UK
BARCGB22
Alfa Capital Holdings (Cyprus) Limited
46652699
GB60BARC20473546652699

Alfa Capital Holdings (Cyprus) Ltd.
Bank of Cyprus Public Company
Limited, Nicosia, Cyprus
BCYPCY2N
CY42002001950000357021210272
Deutsche Bank Trust Company
(Bankers Trust Co.)
BKTRUS33

Alfa Capital Holdings (Cyprus) Ltd.
Alfa-Bank, Moscow, Russia
ALFARUMM
40807840601600000177
CITIBANK NA, New York, USA
CITIUS33
36310481

Alfa Capital Holdings (Cyprus) Ltd.
AS BlueOrange Bank
CBBR LV 22
LV83 CBBR 1123 8537 0002 0

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

Barclays Bank Plc
Level 16, 1 Churchill Place,
London E14 5HP, UK
BARCGB22
Alfa Capital Holdings (Cyprus) Limited
46652700
GB33BARC20473546652700

Alfa Capital Holdings (Cyprus) Ltd.
Bank of Cyprus Public Company
Limited, Nicosia, Cyprus
BCYPCY2N
CY17002001950000357021210043

Alfa Capital Holdings (Cyprus) Ltd.
Alfa-Bank, Moscow, Russia
ALFARUMM
40807978901600000118
COMMERZBANK, Frankfurt am Main
COBADEFF
400886894501EUR

Alfa Capital Holdings (Cyprus) Ltd.
AS BlueOrange Bank
CBBR LV 22
LV83 CBBR 1123 8537 0002 0

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

Alfa Capital Holdings (Cyprus) Ltd.
9909066654
770801001
р/с 40807810501600000184
к/с 30101810200000000593
в АО «АЛЬФА-БАНК», г. Москва
БИК 044525593
ИНН 7728168971

Alfa Capital Holdings (Cyprus) Ltd.
Bank of Cyprus Public Company
Limited, Nicosia, Cyprus
BCYPCY2N
CY64002001950000357021210167
AO RAIFFEISENBANK, MOSCOW
RZBMRUMM
044525700
30111810400000110378

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

Barclays Bank Plc
Level 16, 1 Churchill Place,
London E14 5HP, UK
BARCGB22
Alfa Capital Holdings (Cyprus) Limited
23076342
GB72BARC20473523076342

Alfa Capital Holdings (Cyprus) Ltd.
Alfa-Bank, Moscow, Russia
ALFARUMM
40807826901600000008
BANK OF AMERICA NA
BOFAGB22
59238016

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

Barclays Bank Plc
Level 16, 1 Churchill Place,
London E14 5HP, UK
BARCGB22
Alfa Capital Holdings (Cyprus) Limited
83743588
GB53BARC20473583743588

Alfa Capital Holdings (Cyprus) Ltd.
Alfa-Bank, Moscow, Russia
ALFARUMM
40807756701600000006
UBS Switzerland AG
UBSWCHZH80A
02300000069055050000P

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

Alfa Capital Holdings (Cyprus) Ltd.
Alfa-Bank, Moscow, Russia
ALFARUMM
40807392701600000004
HE BANK OF TOKYO-MITSUBISHI UFJ LTD
BOTKJPJT
6530411876

In the payment order, please specify the following information: Payment under agreement (or form #)/login AAAAAAAA/BBBBB for FOREX operations on Margin Trading terms

Risk Warning: Trading CFDs and other speculative products, such as rolling spot forex, is risky and can result in the loss of your entire invested capital. Trading in such complex products might not be appropriate or suitable for you. In any case, please ensure that you understand the risks involved and do not invest more than you can afford to lose. Read full Risk Warning of Alfa-Forex here.

Risk Warning: Trading CFDs and other speculative products, such as rolling spot forex, is risky and can result in the loss of your entire invested capital. Trading in such complex products might not be appropriate or suitable for you. In any case, please ensure that you understand the risks involved and do not invest more than you can afford to lose. Read full Risk Warning of Alfa-Forex here.

Risk Warning: Trading CFDs and other speculative products, such as rolling spot forex, is risky and can result in the loss of your entire invested capital. Read full Risk Warning of Alfa-Forex here.