利达国际金融有限公司.doc

利达国际金融有限公司 LEADER INTERNATIONAL INVESTMENTS LIMITED 開戶文件檢索表 Checklist For Account Opening 填妥與已簽署的客戶協議書及相應之附錄，必須連同以下文件一同遞交： Completed and executed Client Agreement and appendix must be accompanied by: 個人賬戶/聯名賬戶 For Individual/Joint Account 客戶或各聯名賬戶之身份證或護照影印本（並附上簽署）Copy of ID Card/Passport of the Client or each of the Joint Account Holders.(With Signature) 通訊地址證明Proof of contact details 獲授權人士之身份證/護照驗證副本（如適用）Certified True Copy of Identity Card/Passport for authorized person (if applicable) 聯名賬戶持有人附錄（祇適用於聯名客戶）Appendix for Joint Account Holders (For Joint Account Client Only) 公司客戶 For Corporate Account 獲授權人之身份證/護照驗證副本（並附上簽署）Certified True Copy of Identity Card/Passport for all authorized person (With Signature) 董事會決議驗證副本Certified True Copy of Board Resolution 公司註冊證書驗證副本Certified True Copy of Certificate of Incorporation 公司組織章程大綱細則驗證副本(或(如適用)其他相應公司組織文件)Certified True Copy of Memorandum and Articles of Association (or other constitutional documents, as applicable) 董事登記冊驗證副本Certified True Copy of Register of Director(s) 股東登記冊驗證副本Certified True Copy of Register of Member(s) 擔保契約Deed of Guarantee 通訊地址證明Proof of contact details 擔保人之身份證/護照驗證副本（並附上簽署）Certified True Copy of Identity Card/Passport of the Guarantee’s (With Signature) 本公司所有服务并不提供予香港地区客户及投资者  利达国际金融有限公司 PRECIOUS METALS AND FX TRADING CLIENT AGREEMENT 風險披露聲明Risk Disclosure Statements 客戶應該了解在進行買賣黃金或貴金屬或外匯等現貨的過程中，是有機會獲得利潤，但同時亦有可能遭受虧損，而在不利的買賣情況下，虧損程度甚至會超過最初存入的保證金數額。黃金或貴金屬或外匯等現貨價格的變動會受到多種不能預測的世界性因素影響。當價格大幅度變動時，市場或有關監管團體可能採取某些行動，導致客戶無法及時結算虧損的買賣合約。雖然交易商的職員及代理人對市場變動不斷留意，但他們無法預測利潤或虧損。PLEASE BE ADVISED THAT TRADING IN SPOT GOLD OR SPOT PRECIOUS METALS OR FX OR ANY OTHER SPOT PRODUCTSINVOLVES THE POTENTIAL FOR PROFIT AS WELL AS THE RISK OF LOSS WHICH MAY UNDER ADVERSE TRADING CONDITIONS EXCEED THE AMOUNT OF INITIAL MARGIN DEPOSIT. MOVEMENTS IN THE PRICE OF SPOT GOLD OR PRECIOUS METALS OR ANY OTHER SPOT PRODUCTS WOULD BE INFLUENCED BY A VARIETY OF FACTORS OF GLOBAL ORIGIN AND DIMENSION MANY OF WHICH ARE UNPREDICT