US residents are required to submit a valid copy (with signature) of their driver's license and a photocopy
of a current utility bill or bank statement.
Non-US residents are required to submit a valid copy (with signature) of their passport and a photocopy
of a current utility bill or bank statement.
Important Information about Opening a New Account
To help the US Government fight the funding of terrorism and money laundering activities, US Federal law requires
all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for you:
When you or your business entity opens an account, we will ask for your name, address, date of birth and other information
that will allow us to positively identify you. We will also request that you provide us with physical copies of
identification documents.
Hotspot FXr is a CFTC Registered Futures Commission Merchant and a member of the National Futures Association,
NFA # 0351580. On the NFA website, URL www.nfa.futures.org, a background affiliation status information center
(BASIC) search area is provided.