Access to our Forex & CFD account is strictly limited to clients who qualify as Professional Clients or Eligible Counterparties under the Markets in Financial Instruments Directive (MiFID). These products are not available to Retail investors.

Useful forms & Legal documents

This page includes all documents and forms required to manage your trading account and all necessary practical information.
 

Legal Terms and Policies

Terms and Conditions
Terms and Conditions Smart Portfolios
Terms and Conditions Swissquote Mastercard®
Terms and Conditions Mobile Payment Solutions
Terms and Conditions Forex and CFDs
Digital Assets Terms & Conditions
Digital Assets Risk Discolure
SQX TRADING TERMS
Investment and Risk Warnings
FGDL Guarantee for Deposits
Best execution policy
Summary of conflicts of interest policy
Privacy policy
Manage my cookies
Complaints Handling Policy
Lombard Loan Agreement
General Deed of pledge
Legal disclaimers
Pillar 3 disclosures – 2024 report
Fee Information Document
Glossary of terms
Your rights to making payments in Europe
Credit secured by financial instruments
Orders for financial instruments
Payment accounts and services

Account Opening Documents

Initial Funding Countries List
National Identifier table
Additional Residence Information
Declaration of compliance – Smart Portfolio
Joint Account Form

Account Management documents

For Trading US securities: W-8BEN
Certificate of foreign status of beneficial owner

Security Transfer In
Transfer form

Security Transfer Out
Transfer form

Know your Customer 
KYC Form

Automatic Exchange of Information self-certification (Individual)
AEOI Form

Power of Attorney 
Power of Attorney Form

Man on a call with a customer

Questions? We are here to help.

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