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Finpoint

11. Company/Organisation

22. Authorised Person(s)

33. FX Requirements

Get started by telling us your company details

Opening an account with us is simple, free of charge and you are under no obligation to trade. Once this form has been completed, we will respond giving details of any further compliance requirements.

Country of Registered Business Address *

Registered Name *

Legal Status (e.g. Ltd, PLC, LLP, etc) *

Trading Name (if different)

Company Registration Number *

Registered Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Trading Address (if different)

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Telephone Number *

Website *

Nature of Business *

Current Directors/Managing Partners

Name of Director *

Name of Director 2 (if applicable)

Name of Director 3 (if applicable)

Name of Director 4 (if applicable)

Name of Director 5 (if applicable)

Name of Director 6 (if applicable)

How did you hear about us?

Lumon Contact Person

By clicking continue, you agree to Lumon's Privacy Policy

Now some detail on your company and requirements

An authorised person is an individual who is authorised to perform foreign exchange transactions, provide payment instructions and communicate with us on behalf of your company.

Primary User

Full Name *

Date of Birth *//

Position *

Direct Dial: *

Mobile Number

Email *

Additional Authorised Persons

Additional Contact

Full Name

Date of Birth *//

Position

Direct Dial

Mobile Number

Email

Additional Contact

Full Name

Date of Birth *//

Position

Direct Dial

Mobile Number

Email

Annual FX Trading Volume *

Frequency of Transactions (e.g. daily, weekly, monthly etc) *

Maximum FX Trade Size *

Third Party Payments?

Yes
No

Third party payments are where we will be making payments to bank accounts not in the company name e.g. a supplier.

Desitination Countries of Payments

Third Party Credits?

Yes
No

Third party credits are where we will be receiving monies from a bank account not in the company name e.g. a client.

Currencies Required *

U.S. Dollar (USD)
European Euro (EUR)
Japanese Yen (JPY)
British Pounds (GBP)
Swiss Franc (CHF)
Canadian Dollar (CAD)
Australian Dollar (AUD)
New Zealand Dollar (NZD)
South African Rand (ZAR)
Other

Which services are you interested in?

Spot
Hedging

Reason for Foreign Exchange *

Checkboxes *

By ticking this box, I confirm that I have relevant authorisation from the Board of Directors to open an account with Lumon Pay Ltd. By applying for an account, you are acknowledging that you have read, understood and agree to the Terms and Conditions

By ticking this box, I confirm that I have relevant authorisation from the Board of Directors to open an account with Lumon Europe Ltd. By applying for an account, you are acknowledging that you have read, understood and agree to the Terms and Conditions

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Contact us

Lumon, Building 1, Chalfont Park, Gerrards Cross SL9 0BG
Telephone: +44 (0)203 384 7280
Email:
[email protected]
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© Copyright 2022 – All Rights Reserved

Lumon Pay Ltd (“LPL”), trading as Lumon, is a company registered in England with its registered address at Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG. LPL is authorised by the Financial Conduct Authority as an Electronic Money Institution (FRN: 902022).

Lumon FX Europe Limited, trading as Lumon, is regulated by the Central Bank of Ireland. Lumon FX Europe Limited is registered in Ireland. Registered address: 2 Dublin Landings North Wall Quay, Dublin 1 D01 V4A3. Registration No. 631617.

Lumon Risk Management Ltd ("LRM"), trading as Lumon, is a company registered in England with registered number 06333730 and registered address at Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG. LRM is authorised by the Financial Conduct Authority as an Authorised Payment Institution (FRN: 567835) for the provision of payment services. LRM is also authorised and regulated by the Financial Conduct Authority as an investment firm (FRN: 671108).