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Estimated time to complete registration: 10 minutes

Personal details

LOGIN DETAILS

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Keep in mind:This e-mail will be the login to TMS Prime account. We suggest using your primary e-mail. Keep it safe and secure.
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The password must be between 8 and 15 characters long, must contain at least one upper case and one lower case letter, at least one digit or one nonalphanumeric special character.

BASIC INFORMATION

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Verify your phone:In order to manage your account settings and withdraw funds, we need to link your mobile phone number with the TMS account. To verify it, please enter sms code we will send you

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Verify your phone:In order to manage your account settings and withdraw funds, we need to link your mobile phone number with the TMS account. To verify it, please enter sms code we will send you
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Estimated time to complete registration: 9 minutes

Personal details

RESIDENTIAL ADDRESS

DETAILED INFORMATION

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Date of birth format should match YYYY-MM-DD.
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Your valid Photo ID. Identity Card, Passport or Driver's License
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The document cannot be expired. Date of expiry format should match YYYY-MM-DD.
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Estimated time to complete registration: 7 minutes

Investor information

US person for irs tax purposes

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The term ‘US person’ means:

a citizen or permanent resident in the United States, a partnership (personal company) or capital company incorporated in the United States or under the laws of the United States or of any of the states and a trust if:

  • - a court in the United States would have the right, in accordance with the relevant regulations, to issue instructions or judgments on all matters related to trust management, and
  • - one or more American persons have the right to control all material decisions of the trust or to control the property of a person who has been a citizen or has resided permanently in the United States. The above provisions should be interpreted in accordance with the United States Tax Code.
This statement is required in order to fulfill the obligation imposed by the Agreement of 7 October 2014 between the Government of the Republic of Poland and the Government of the United States of America on improving the fulfillment of international tax obligations and implementation of the FATCA legislation (Journal of Laws 2015, item 1647). Pursuant to this Agreement, TMS Brokers is required to identify U.S. Reportable Accounts.

TAX RESIDENCE

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This statement is required in order to fulfill the obligation imposed by the European Union Council Directive 2014/107/EU of December 9, 2014 amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation (CRS) and the Act of March 9, 2017 on the exchange of tax information with other countries (Journal of Laws 2017, item 648).. According to the above Act, TMS Brokers is required to identify the country of tax residence of its clients and to collect and transfer required information.
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This statement is required in order to fulfill the obligation imposed by the European Union Council Directive 2014/107/EU of December 9, 2014 amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation (CRS) and the Act of March 9, 2017 on the exchange of tax information with other countries (Journal of Laws 2017, item 648).. According to the above Act, TMS Brokers is required to identify the country of tax residence of its clients and to collect and transfer required information.
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Politically exposed person:

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Politically Exposed Persons means: a) natural persons who are or have been entrusted with prominent public functions b) their immediate family members or c) persons known to be close associates of such persons, but shall not include middle ranking or more junior officials

Mifid Questionnaire

What is MiFID questionnaire?

We kindly ask you to provide the information necessary to asses your experience, knowledge and goals related to investments. As an EU regulated broker we are obliged to comply with Markets in Financial Instruments Directive and carry out this questionnaire.

    The replies to this questions are aimed at assessing your Experience, Knowledge and Risk Tolerance.It will help to determine the product suitability and leverage level. You will be categorized as a Balanced or Beginner client. Please evaluate the questions and take great care when replying.
    Experience
    ExperienceThis section helps to assess your investing experience and measure how our product suits you.
  • 1. I have knowledge or training in derivatives acquired through:
    • participation in on-line courses,
    • site trainings,
    • using the educational materials,
    or activities related to investing in derivative instruments similar to those offered by TMS Brokers (e.g. CFDs).
  • 2. I work or have worked in the financial sector for at least one year in a position that requires professional knowledge of derivative transactions (e.g. CFDs, futures, options).
  • 3. I tested the demo version of TMS Brokers' trading systems (demo account) and concluded test transactions on financial instruments offered in those systems.
  • 4. During the last 12 months, I have used brokerage services to execute orders to buy or sell financial instruments (e.g. shares, bonds, derivatives).
  • 5. During the last 12 months, I concluded transactions on derivative instruments using financial leverage.
  • 6. In the last 12 months in relation to financial instruments offered by TMS Brokers or other brokerage houses, I executed at least 20 transactions using financial leverage.
  • 7. The average nominal value of transactions in financial instruments specified in point 6 was above EUR 10,000 (e.g. 0.1 lot per EUR/USD currency pair).
  • 8. The transactions were of a speculative nature (using short-term price movements of financial instruments to obtain benefits) or of a hedging nature (hedging transactions and cash flows).
  • Knowledge
    KnowledgeHelp us learn more about you general knowledge of investing and trading.
  • 9. Is a stop-loss order, in principle, a stop-loss order based on closing an open position in order to limit losses?
  • 10. After the Investor bought a CFD contract based on the EUR/PLN spot rate, the EUR currency strengthened in relation to PLN (the rate increased). What will be the effect of this transaction if a position is closed?
  • Risk Tolerance
    Risk ToleranceWe need to know the risk you accept and are able to withstand in regards to the capital invested.
  • 11. Are you aware that investing in leveraged financial instruments can be a loss?
  • 12. What is the main purpose of your investment? (please tick one of the answers that best reflects the purpose)
  • 13. What part / percentage of your savings you are going to invest through your TMS Brokers investment account:
  • 14. What is the risk tolerance you accept in regards to your total investable funds?

I declare that I am acting in my personal capacity and not on behalf of a 3rd party in respect of all matters related to my relationship with DM TMS Brokers SA; and that accordingly all funds to be deposited and traded on the account held with DM TMS Brokers SA. are my own funds.

By clicking this button you agree to the conclusion of an agreement on the terms as set out in the received documents.

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We confirm that the agreement was successfully concluded.
All the necessary documents, logins and information have been sent to the e-mail address provided.
We would like to warmly welcome you among TMS Customers!

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We confirm that the agreement was successfully concluded.
All the necessary documents, logins and information have been sent to the e-mail address provided.
We would like to warmly welcome you among TMS Customers!

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