{"id":25465,"date":"2011-04-07T09:58:00","date_gmt":"2011-04-07T09:58:00","guid":{"rendered":""},"modified":"2020-09-25T09:37:17","modified_gmt":"2020-09-25T09:37:17","slug":"informatii-cuprinse-in-cererea-de-2","status":"publish","type":"post","link":"https:\/\/rubyskynews.com\/index.php\/2011\/04\/07\/informatii-cuprinse-in-cererea-de-2\/","title":{"rendered":"Informa\u0163ii cuprinse \u00een cererea de deschidere de cont"},"content":{"rendered":"
<\/div>
La deschiderea oric\u0103rui tip de cont, titularul trebuie s\u0103 furnizeze o serie de informa\u0163ii pe care acesta este obligat s\u0103 le amendeze ori de c\u00e2te ori apar modific\u0103ri. Clauzele, detaliile \u015fi forma lor de exprimare difer\u0103 de la o agen\u0163ie de brokeraj la alta.<\/o:p><\/span><\/div>\n
Cererea de deschidere de cont trebuie s\u0103 cuprind\u0103 cel pu\u0163in urm\u0103toarele informa\u0163ii:<\/o:p><\/span><\/div>\n
– datele de identificare \u015fi profilul personal al investitorului:<\/o:p><\/span><\/div>\n
– numele, data na\u015fterii, adresa, cet\u0103\u0163enia \u015fi reziden\u0163a, starea civil\u0103 \u015fi familial\u0103, num\u0103rul persoanelor dependente;<\/o:p><\/span><\/div>\n
– datele privind profilul \u015fi capacitatea financiar-legal\u0103 a titularului de cont:<\/o:p><\/span><\/div>\n
– profesia \u015fi ocupa\u0163ia, dac\u0103 clientul este sau nu \u00een leg\u0103tur\u0103 cu activitatea financiar-bancar\u0103 sau a valorilor mobiliare, surse de venituri, impozite, lichiditatea \u015fi solvabilitatea clientului, alte conturi de investi\u0163ie \u015fi\/sau de marj\u0103, depozite \u015fi referin\u0163e bancare;<\/o:p><\/span><\/div>\n
– experien\u0163a \u00een tranzac\u0163ii la termen sau cu valori mobiliare , tipuri de investi\u0163ii practicate de client;<\/o:p><\/span><\/div>\n
– obiectivele clientului.<\/o:p><\/span><\/div>\n
Documente auxiliare la contract:<\/o:p><\/span><\/div>\n
– clauza exoner\u0103rii agen\u0163iei de brokeraj privind datoria fiscal\u0103 a investitorului;<\/o:p><\/span><\/div>\n
– declara\u0163ii speciale privind \u00een\u0163elegerea clauzelor specifice privind contul de marj\u0103, transferul de fonduri c\u0103tre sau de la Casa de Compensa\u0163ie, tranzac\u0163ia for\u0163at\u0103, decizia clientului privind livrarea activului suport, alte detalii.<\/o:p><\/span><\/div>\n
Dac\u0103 titularul de cont permite unei alte persoane s\u0103 opereze \u00een contul s\u0103u, permisiunea trebuie dat\u0103 \u00een scris \u00eenso\u0163it\u0103 de informa\u0163ii am\u0103nun\u0163ite referitoare la persoanele \u00een cauz\u0103.<\/o:p><\/span><\/div>\n
\u00cen cazul deschiderii unui cont de siguran\u0163\u0103, investitorul declar\u0103 \u00een scris c\u0103 se va conforma regulilor de func\u0163ionare a acestui tip de cont. \u00cen plus, el semneaz\u0103 contractul de ipotecare a titlurilor sale financiare, precum \u015fi contractul de \u00eemprumut pentru orice tranzac\u0163ii efectuate \u00een cont. <\/o:p><\/span><\/div>\n
Dac\u0103 investitorul deschide un cont de siguran\u0163\u0103 \u015fi este angajatul unei societ\u0103\u0163i financiare, el trebuie s\u0103 furnizeze acordul locului de munc\u0103, unde se trimit duplicate ale tranzac\u0163iilor efectuate de el.<\/o:p><\/span><\/div>\n
Premerg\u0103tor primei tranzac\u0163ii cu op\u0163iuni sau contracte futures, clientului I se cer rela\u0163ii privind experien\u0163a sa \u00een domeniul investi\u0163iilor.<\/o:p><\/span><\/div>\n
Clien\u0163ii care doresc s\u0103 utilizeze c\u0103su\u0163e po\u015ftale pentru coresponden\u0163\u0103, trebuie s\u0103 dea \u015fi adresa unde pot fi contacta\u0163i direct dac\u0103 este nevoie.<\/o:p><\/span><\/div>\n
<\/div>","protected":false},"excerpt":{"rendered":"

La deschiderea oric\u0103rui tip de cont, titularul trebuie s\u0103 furnizeze o serie de informa\u0163ii pe care acesta este obligat s\u0103 le amendeze ori de c\u00e2te ori apar modific\u0103ri. Clauzele, detaliile \u015fi forma lor de exprimare difer\u0103 de la o agen\u0163ie de brokeraj la alta. Cererea de deschidere de cont trebuie s\u0103 cuprind\u0103 cel pu\u0163in urm\u0103toarele […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"aioseo_notices":[],"yoast_head":"\nInforma\u0163ii cuprinse \u00een cererea de deschidere de cont - Jobs\/ Internships\/ Scholarships\/<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/rubyskynews.com\/index.php\/2011\/04\/07\/informatii-cuprinse-in-cererea-de-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Informa\u0163ii cuprinse \u00een cererea de deschidere de cont - Jobs\/ Internships\/ Scholarships\/\" \/>\n<meta property=\"og:description\" content=\"La deschiderea oric\u0103rui tip de cont, titularul trebuie s\u0103 furnizeze o serie de informa\u0163ii pe care acesta este obligat s\u0103 le amendeze ori de c\u00e2te ori apar modific\u0103ri. Clauzele, detaliile \u015fi forma lor de exprimare difer\u0103 de la o agen\u0163ie de brokeraj la alta. 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Clauzele, detaliile \u015fi forma lor de exprimare difer\u0103 de la o agen\u0163ie de brokeraj la alta. 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