SECURITY ACCOUNT AT DIRECTRADE ONLINE OFFSHORE
For Non U.S. and Non Canadian Citizens and Residents
SERVICES and GENERAL INFORMATION
- Online Trading with State of the Art Technology
- Trading Services including NYSE, Amex, OTC and Non-US corporation via American
depository receipts
- Buying & Selling stocks, Options and Mutual Fund
- Securities insured up to $150 million
- Use of Encryption Technology to create your unique login ID & password
- Free online quotes and market news and research
- Low interest margin borrowing facilities
- Flat Fee of $29.95 to trade up to 1,000 shares
- US Dollar interest bearing check writing facilities and Master Card debit cards
- Funds can be wired through Chase Manhattan Bank or the Bank of Bermuda
- No third party transfer of funds allowed
DOCUMENTS and OTHER REQUIREMENTS
FORMS REQUIRED
- New Account Form
- Customer Agreement
- Cash Account Agreement
- Indemnity Form
- Secretary’s Certificate
- Written Statement
- Certificate of Incumbency (notarized)
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- Corporate Resolution
- Shell Banking Information
- Online Trading Agreement
- List of Authorized Signatories and Sample Signatures
- W8 Certificate of Foreign Status (IRS Form)
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COST & FEES
| Cost of Processing and Opening Account | US $650. |
| Administrative Expenses | US $100. |
| TOTAL | US $750. |
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Optional:
Annual Fees to buy and sell stocks (plus expenses) | US $500. |
| Or Fee per transaction to buy and sell stocks (plus expenses) | US $150. |
| Annual Fee for Quarterly T-Accounts, Deposit & Transfer | US $250. |
INTERNATIONAL SERVICES LTD.
PO Box 2284, #16 Albert Hoy Avenue, Belama Phase 1,
BELIZE CITY, BELIZE, CENTRAL AMERICA
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