Documents and Details

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

List of Documents

Individual clients Legal entities *

Bank details

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

ING BANK ŚLĄSKI Spółka Akcyjna
Strategic Clients Support Centre
Strategic Clients Team
ul. Puławska 2
02-566 Warszawa
INGBPLPW
Alfa Capital Holdings (Cyprus) Limited
PL14 1050 0086 1000 0090 3154 2203

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

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

ING BANK ŚLĄSKI Spółka Akcyjna
Strategic Clients Support Centre
Strategic Clients Team
ul. Puławska 2
02-566 Warszawa
INGBPLPW
Alfa Capital Holdings (Cyprus) Limited
PL03 1050 0086 1000 0090 3152 2031

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

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

Barclays Bank Plc
Level 16, 1 Churchill Place,
London E14 5HP, UK
BARCGB22
Alfa Capital Holdings (Cyprus) Limited
69362700
GB13BARC20473569362700

ING BANK ŚLĄSKI Spółka Akcyjna
Strategic Clients Support Centre
Strategic Clients Team
ul. Puławska 2
02-566 Warszawa
INGBPLPW
Alfa Capital Holdings (Cyprus) Limited
PL25 1050 0086 1000 0090 3152 2023

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

Callback
Callback
Send us your number and we will call you back

Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 77% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Read full risk disclosure.

Risk Warning: 77% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Read full full risk disclosure.

Risk Warning: 77% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Read full full risk disclosure.