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1. Individual/Joint
- Vision Futures Account Application (Download & Fax or Apply Online)
- Copy of your driver’s license or passport from all applicants.
2. Corporate Account
- Vision Futures Corporate Account Application (Download & Fax or Apply Online)
- Supplemental booklet forms: CA & CR ( Download & Fax )
- Copy of Articles of Incorporation
- Indemnification Letter OR if substantial corporation, a copy of financial statements.
- Letter- stating not required to be registered
- Beneficial Owner form
- Copy of your driver’s license or passport from the signer (i.e. Controller)
3. Trust Account
- Vision Futures Trust Account Application (Download & Fax or Apply Online)
- Supplemental booklet form: A (Download & Fax)
- Copy of Trust Agreement
- Copy of your driver’s license or passport from the signer (i.e. trustee)
4. LLC or LLP Account
- Vision Futures LLC/LLP Account Application (Download & Fax or Apply Online)
- Supplemental booklet forms: Forms LR & LC (Download & Fax)
- Copy of articles of formation and the LLC/LLP operating agreement.
- Indemnification Letter OR substantial LLC, a copy of financial statement.
- Letter- not required to be registered
- Beneficial Owner form.
- Copy of your driver’s license or passport from the signer (i.e. president)
5. Foreign Account
- Requirements follow the details above for a specific account type.
- W8 Form
- Copy of your driver’s license or passport from all applicants.
- Please Note: Due to the Patriot Act and other regulations, Vision LP must review and check each foreign application before they can decide what additional documents, if any may be required.
6. Bonafide Hedge Account
- Vision Futures Bonafide Hedge Account Application (Download & Fax or Apply Online)
- Supplemental booklet forms: HL, CC & HT (Download & Fax)
- Copy of your driver’s license or passport from all applicants.
7. Managed Futures Account (using one or more CTA’s)
For Individual/Joint Hedge, Speculation or Managed Futures accounts that wish to be held in retirement accounts such as, Traditional IRA’s, ROTH IRA’s, SEP, Simple SEP and Keogh Plans, Please fill out and submit these additional forms along with the forms stated above:
A. Send All Checks (personal, bank and certified) to:
Payable To: “VISION FINANCIAL MARKETS LLC ”
Three Lakes Trading Company
One Whitehall Street 15th Floor
New York , NY 10004
B. You May Wire US Dollar Funds To:
Harris N.A.
111 West Monroe
Chicago, IL 60603
ABA number: 071000288
For: Vision Financial Markets LLC
Customer Segregated Funds Account
Number: 438-240-4
Further Credit to the Account
of _______________________________
(Customer’s name)
C. You May Wire Euro Currency Funds To:
Lloyds Bank
London, United Kingdom
Swift Code: LOYDGB2L
For: Harris N.A.
Swift Code: HATRUS44
A/C: 59013098
For: Vision Financial Markets LLC
A/C: 300894382420
Further Credit to the Account
of _______________________________
(Customer’s name) |
