Registration Page

Tips to filling out the sign up form

Below is our sign up form to get you started on your Puli Trading journey!

Please let us know firstly who introduced you to Puli Trading so we can thank them. Then in the password area, please choose a good strong password to keep your account safe. Most fields are self-explanatory.

Please feel free to contact us if you have any questions.

We will see you on the inside!

Have you been referred by someone?

Do you want to be an introducer?

Entity Type

Basic Corporate Information

Legal Name of Entity

Registered Address and Operating Address (if different)

Country of Incorporation

Type of Business Entity (e.g., LLC, Corporation, Partnership)

Tax Identification Number (TIN) or equivalent

Trade Names or DBA (Doing Business As)

Company Registration Number

Date of Incorporation

Nature of Business Activities

Ownership and Control Structure

Details of Beneficial Owners: Names and details of individuals or entities that directly or indirectly hold a significant percentage of the company’s shares or voting rights (the threshold percentage can vary by jurisdiction, often set at 25% or more).

Management Structure: Names and positions of key managerial personnel and board members.

Organizational Chart: Showing the ownership and control structure of the company.

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Financial Information

Annual Reports or Financial Statements: To assess the financial health of the company.

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Source of Funds: Description of the source of initial capital and ongoing funding.

Contact Information

Primary Contact Person

Primary Contact Name

Primary Contact Phone

Primary Contact Email

Registered Agent or Legal Representative: If applicable, especially in jurisdictions different from the country of incorporation.

Regulatory Information

Regulatory licence or Permits: If the business is in a regulated industry, details of licences or permits held.

KYC Documentation

Certificate of Incorporation
Articles of Association or Memorandum of Association
Proof of Business Address: Utility bill, lease agreement, or similar document in the company's name.
Identification Documents for Beneficial Owners and Key Management Personnel: Passport, national ID card, or other government-issued identification.

Upload KYC Documents

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First Name

Last Name

Address

Address Line 1

Address Line 2

City

County

Post Code

Country

Today's Date

Phone

Other source of funds

Name of referrer

Username

Password

Identification Verification

One document from each list is required and must be uploaded, you cannot use a driver's licence for both ID & Address verification. The easiest way for ID verification is to use a passport & driving licence.

List 1- Identity Verification

1. Passport: Valid and current passport with the photograph.
2. Driving licence: Valid driving licence with a photograph and address (if applicable).
3. National ID Card: Valid national identification card with a photograph.
4. Birth Certificate: For verification of date of birth (in conjunction with another photographic document for identity verification).

List 2- Address Verification

1. Utility Bill: Recent (within the last 3 months) bills for electricity, water, gas, or landline phone, but not mobile phone bills.
2. Bank Statement: A statement from a recognized bank, within the last 3 months, confirming the address.
3. Council Tax Bill: Current year council tax bill.
4. Government-Issued Correspondence: Such as a letter from the tax authorities or a government electoral register entry, dated within the last 3 months.
5. Driving licence: Valid driving licence with a photograph and address (if applicable).

File Upload - List 1

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File Upload - List 2

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Declared source of funds

Appropriateness Assessment

Do you understand that the CFD’s you are wishing to trade are foreign currencies and the value can be affected by exchange rates?

Yes

Do you understand that investments in CFD’s, in general, are subject to market risks that may cause their prices to fluctuate over time?

Yes

Do you understand that CFD’s and derivative based, and you will not necessarily hold any underlying asset?

Yes

I understand the risk profile of complex instruments and how they fit with my investment objectives and attitude to risk.

Yes

Do you understand that you may not be able to access your investment at short notice, should you require access to the funds invested?

Yes

How many times a year do you trade CFD’s?

None

5 or less

6-20

21+

If you have traded in complex instruments, what is your average trade size?

N/A

< £1000

£1,000-£10,000

> £10,000

How long have you been trading/investing in complex instruments on an execution-only basis without advice?

Never

0 – 3 months

3-6 months

6 months +

Financial Promotion Exemptions Declarations

Exemption 19 (Investment Professionals)

Described here: https://www.legislation.gov.uk/uksi/2005/1529/article/19/made

I declare that I am a person authorised under the FSMA or exempt, involved in investing in unregulated schemes.

Yes

Please say why if you have ticked yes

Exemption 48 (High Net Worth Individuals)

Described here: https://www.legislation.gov.uk/uksi/2005/1529/article/48/made

I declare that I had an annual income of £170,000 or more, or net assets of £430,000 or more in the last financial year

Yes

Please say why if you have ticked yes

Exemption 50(A) (Sophisticated Investors

Described here: https://www.legislation.gov.uk/uksi/2005/1529/article/50/made

I declare that I have the experience and knowledge to make my own investment decisions and understand the risks.

Yes

Please say why if you have ticked yes

Exemption 59 (Self-certified Sophisticated Investors):

Described here: https://www.legislation.gov.uk/uksi/2005/1529/article/50A/made

I meet the criteria for being a self-certified sophisticated investor.

Yes

Please say why if you have ticked yes

Intended initial deposit size (£ GBP)

Investor Declarations and Consent

I affirm that the information provided in this application is accurate and complete to the best of my knowledge.
I acknowledge the inherent risks associated with investing in an unregulated AIF and confirm my understanding and acceptance of these risks.
I consent to the use of my personal data for the purposes of this application, in compliance with applicable data protection laws.

Signature

Sign Here

Date / Time

Disclaimer: This application form is intended for informational purposes and should be used under the guidance of financial and legal advisors. The financial promotion exemptions and requirements are subject to change, and it is important for applicants to ensure they are familiar with the current regulations. This form does not constitute financial advice.

Have you traded in complex instruments in a professional capacity in the last 5 years?

Yes

What qualifications do you have that are relevant to the dealing envisioned?

None

Academic

Professional

Are you aware our investment is aimed at high net worth individuals or sophisticated investors only who have self certified to invest?

Yes

Are you aware you shouldn’t advertise the fund publicly or online or only social media platform

Yes

Are you aware you cannot claim past results are indicative of future gains

Yes

Are you aware you are not a representative of, and cannot speak on behalf of, Puli Trading

Yes

Are you aware you cannot give guarantees with regards to income, results or profit made or given by Puli Trading

Yes

If you are unsure of any of the above or have further questions you contact us before moving forward

I have read and agree to the Introducer Handbook

Signature

Sign Here

I have read and agree to the Terms and Conditions and Privacy Policy

I have read and agree to the Information Memorandum

I consent to have this website store my submitted information so they can respond to my inquiry

Registration Page

Tips to filling out the sign up form

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