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APU-Account Update Form

This document is an account profile update form for a client of eToro. It requests personal information such as full name, trading account username, passport number, current and previous residential addresses. It also asks for the client's economic profile including current and previous occupations, employers, and income sources. Finally, it requires the client to confirm the accuracy of the provided information and to notify eToro of any future changes.

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Michel FRANCOIS
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© © All Rights Reserved
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0% found this document useful (0 votes)
301 views2 pages

APU-Account Update Form

This document is an account profile update form for a client of eToro. It requests personal information such as full name, trading account username, passport number, current and previous residential addresses. It also asks for the client's economic profile including current and previous occupations, employers, and income sources. Finally, it requires the client to confirm the accuracy of the provided information and to notify eToro of any future changes.

Uploaded by

Michel FRANCOIS
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Account Profile Update Form

Client Information

Full Name

Trading account username

Passport/ID number

City of current residence

Country of current residence

Other than the city of your current residence, please list below the cities/countries where you have previously lived to the best of your knowledge
(e.g your city/country of birth)

From (mm/yy) To (mm/yy) City Country

Client’s Economic Profile

What is your current


occupation/position/job title?

Current employer’s name


(full company name)

Current employer’s nature


of business

Current employer’s address

Town/City State/Province/Region

ZIP/Postcode Country

APU_Account Profile Update Form_v 04 (2021) www.eToro.com

eToro
Please list your place(s) of employment for the last 5 years

From (mm/yy) To (mm/yy) Employer’s name Nature of business Position you hold

Please attach a separate sheet if more information is required.

Do you have any business/income relationship in or with countries outside of your country of residence? Yes No

If you have answered Yes to the above, please provide details

Please indicate if you are a “Politically Exposed Person”? * Yes No

If you have answered Yes to the above, please indicate your position

Please indicate if you have any connection to a PEP? Yes No

If you have answered Yes to the above, please give us a


description of the relationship and position/title of PEP (i.e., mother,
father/State Governor, etc.)

Have you ever been suspected, arrested, or convicted for any illegal activity? Yes No

If you have answered Yes to the above, please provide details of


the illegal activity and outcome

Client Confirmation

I confirm that all the information in this form is accurate, complete and can be relied upon. I further confirm that, in the future, I will immediately
inform eToro if my circumstance should/are to change to the information I have submitted.

Full Name:

Signature: Date:

dd/mm/yy
You may be kindly requested to provide with additional documents related to your account profile within the lifetime of your trading account.
* “Politically Exposed Persons-PEP” are natural persons who are or have been entrusted with prominent public functions, which means: heads of State, heads of government, ministers and deputy or assistant ministers;
members of parliaments; members of governing bodies of political parties; members of supreme courts of constitutional courts or of other high-level judicial bodies whose decisions are not subject to further appeal,
except in exceptional circumstances; members of courts of auditors or of the boards of central banks; ambassadors, chargés d’affaires and high-ranking officers in the armed forces, members of the administrative,
management or supervisory bodies of State-owned enterprises; directors, deputy directors and members of the board or equivalent function of an international organisation, mayor).

APU_Account Profile Update Form_v 04 (2021) www.eToro.com

eToro

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