开户的身份和地址证明问题

htj0918

朋友们好！我在ONADA开户的身份和地址证明审批没过关，好象是让我翻译英文。
1、我想问一下是全部翻译，还是部分翻译？翻译哪部分？我递交的是“居民身份证和电费发票”。
2、我申请的时候，地址填的是：思明区仙岳路458号之七108室，但电费发票上的地址是：仙岳路458号之七108室。少了“思明区”三个字，不知是否可行？
   请知道的朋友说一下，非常感谢！！

yorky

上2周我用的是身份证和信用卡账单，通过了。
1、身份证没有翻译（但正反面都要复印扫描）；
2、信用卡账单的扫描件上，地址一栏旁边“用拼音写了一遍”（与开户申请表中的拼音地址一样）。

htj0918

谢谢你的回复，ONADA现在不但要我翻译身份地址证明，并且我要打印一个协议签字。不懂英语真够麻烦的。

htj0918

我现在准备在MBT开户，看中它有MT4平台，就是觉得MBT利息不太适合作中线。对于不懂英语的人来说，不知MBT开户麻烦不麻烦？

wuning

wen 8 ？  
是关于非美国公民开户交易 所得税之类的协议
签个名 带上拼音就可以了

yorky

原帖由 htj0918 于 2010-10-22 16:05 发表
谢谢你的回复，ONADA现在不但要我翻译身份地址证明，并且我要打印一个协议签字。不懂英语真够麻烦的。

是不是那个“registration documents checklist"?
我也有打印这份并填写后扫描回复，我在上面只是填写3项：
1、网上开户得到的oanda帐号；
2、身份证明文件的种类名称（有3种选择发），像我用的是身份证，就在“...goverment photo id.."填写；
3、地址证明文件的单位名称（也有3种选择），我用的是信用卡帐单，就在“...credit card...."填写银行名称

htj0918

谢谢朋友们的回复，要我签的是下面三份文件，我问了客服，他说是从本月18日开始要求签的。
Acknowledgement and Agreement
                                      (Individual fxTrade account applicants)
In connection with my application to open an fxTrade account with OANDA Corporation, I
hereby confirm that I have read, understood and agreed to the Forex Risk Disclosure Statement
(http://fxtrade.oanda.com/shared/documents/pdf/account/risk_disclosure.pdf)  and the
fxTrade Customer Agreement
(http://fxtrade.oanda.com/shared/documents/pdf/account/customer_agreement.pdf).
________________________
Signature
________________________
Date
________________________
fxTrade username
October 2010




RISK DISCLOSURE STATEMENT
OFF-EXCHANGE   FOREIGN   CURRENCY   TRANSACTIONS   INVOLVE   THE   LEVERAGED   TRADING   OF
CONTRACTS DENOMINATED IN FOREIGN CURRENCY CONDUCTED WITH A FUTURES COMMISSION
MERCHANT OR A RETAIL FOREIGN EXCHANGE DEALER AS YOUR COUNTERPARTY. BECAUSE OF
THE LEVERAGE AND THE OTHER RISKS DISCLOSED HERE, YOU CAN RAPIDLY LOSE ALL OF THE
FUNDS YOU DEPOSIT FOR SUCH TRADING AND YOU MAY LOSE MORE THAN YOU DEPOSIT. YOU
SHOULD        BE   AWARE       OF    AND    CAREFULLY         CONSIDER       THE    FOLLOWING         POINTS     BEFORE
DETERMINING WHETHER SUCH TRADING IS APPROPRIATE FOR YOU.
(1)   TRADING      IS  NOT    ON    A  REGULATED         MARKET      OR    EXCHANGE--YOUR           DEALER      IS  YOUR
TRADING PARTNER WHICH IS A DIRECT CONFLICT OF INTEREST. BEFORE YOU ENGAGE IN ANY
RETAIL FOREIGN EXCHANGE TRADING, YOU SHOULD CONFIRM THE REGISTRATION STATUS OF
YOUR COUNTERPARTY.
The off-exchange foreign currency trading you are entering into is not conducted on an interbank market, nor is it
conducted on a futures exchange subject to regulation as a designated contract market by the Commodity Futures
Trading Commission. The foreign currency trades you transact are trades with the futures commission merchant or
retail foreign exchange dealer as your counterparty. WHEN YOU SELL, THE DEALER IS THE BUYER. WHEN
YOU   BUY,   THE   DEALER   IS   THE   SELLER.   As   a   result,   when   you   lose   money   trading,   your   dealer   may   be
making money on such trades, in addition to any fees, commissions, or spreads the dealer may charge.
(2)   AN   ELECTRONIC   TRADING   PLATFORM   FOR   RETAIL   FOREIGN   CURRENCY   TRANSACTIONS   IS
NOT   AN   EXCHANGE.   IT   IS   AN  ELECTRONIC   CONNECTION   FOR   ACCESSING   YOUR   DEALER.   THE
TERMS   OF   AVAILABILITY   OF   SUCH   A   PLATFORM   ARE   GOVERNED   ONLY   BY   YOUR   CONTRACT
WITH YOUR DEALER.
Any trading platform that you may use to enter off-exchange foreign currency transactions is only connected to your
futures   commission   merchant   or   retail   foreign   exchange   dealer.   You   are   accessing   that   trading   platform   only   to
transact with your dealer. You are not trading with any other entities or customers of the dealer by accessing such
platform. The availability and operation of any such platform, including the consequences of the unavailability of
the trading platform for any reason, is governed only by the terms of your account agreement with the dealer.
(3) YOUR DEPOSITS WITH THE DEALER HAVE NO REGULATORY PROTECTIONS.
All of your rights associated with your retail forex trading, including the manner and denomination of any payments
made to you, are governed by the contract terms established in your account agreement with the futures commission
merchant or retail foreign exchange dealer. Funds deposited by you with a futures commission merchant or retail
foreign exchange dealer for trading off-exchange foreign currency transactions are not subject to the customer funds
protections provided to customers trading on a contract market that is designated by the Commodity Futures Trading
Commission. Your dealer may commingle your funds with its own operating funds or use them for other purposes.
In the event your dealer becomes bankrupt, any funds the dealer is holding for you in addition to any amounts owed
to you resulting from trading, whether or not any assets are maintained in separate deposit accounts by the dealer,
may be treated as an unsecured creditor's claim.
(4)   YOU   ARE   LIMITED   TO   YOUR   DEALER   TO   OFFSET   OR   LIQUIDATE   ANY   TRADING   POSITIONS
SINCE THE TRANSACTIONS ARE NOT MADE ON AN EXCHANGE OR MARKET, AND YOUR DEALER
MAY SET ITS OWN PRICES.
Your ability to close your transactions or offset positions is limited to what your dealer will offer to you, as there is
no other market for these transactions. Your dealer may offer any prices it wishes, and it may offer prices derived
October 2010
from outside sources or not in its discretion. Your dealer may establish its prices by offering spreads from third party
prices,   but   it   is  under   no   obligation   to   do   so   or   to   continue   to   do   so.   Your   dealer   may   offer   different   prices   to
different customers at any point in time on its own terms. The terms of your account agreement alone govern the
obligations   your dealer has to you to offer prices and offer offset or liquidating transactions in   your account and
make any payments to you.
The prices offered by your dealer may or may not reflect prices available elsewhere at any exchange, interbank, or
other market for foreign currency.
(5) PAID SOLICITORS MAY HAVE UNDISCLOSED CONFLICTS
The    futures  commission     merchant   or  retail  foreign  exchange   dealer  may   compensate     introducing   brokers   for
introducing your account in ways which are not disclosed to you. Such paid solicitors are not required to have, and
may not have, any special expertise in trading, and may have conflicts of interest based on the method by which they
are compensated. Solicitors working on behalf of futures commission merchants and retail foreign exchange dealers
are required to register. You should confirm that they are, in fact registered. You should thoroughly investigate the
manner in which all such solicitors are compensated and be very cautious in granting any person or entity authority
to trade on your behalf. You should always consider obtaining dated written confirmation of any information you
are relying on from your dealer or a solicitor in making any trading or account decisions.
FINALLY,   YOU   SHOULD   THOROUGHLY   INVESTIGATE   ANY   STATEMENTS   BY   ANY   DEALERS   OR
SALES REPRESENTATIVES WHICH MINIMIZE THE IMPORTANCE OF, OR CONTRADICT, ANY OF THE
TERMS OF THIS RISK DISCLOSURE. SUCH STATEMENTS MAY INDICATE POTENTIAL SALES FRAUD.
THIS BRIEF STATEMENT CANNOT, OF COURSE, DISCLOSE ALL THE RISKS AND OTHER ASPECTS OF
TRADING   OFF-EXCHANGE   FOREIGN   CURRENCY   TRANSACTIONS   WITH   A  FUTURES   COMMISSION
MERCHANT OR RETAIL FOREIGN EXCHANGE DEALER.
I hereby acknowledge that I have received and understood this risk disclosure statement.
-----------------------------------------------------------------------
Date
-----------------------------------------------------------------------
Signature of Customer
PERFORMANCE OF NON-DISCRETIONARY RETAIL FOREX CUSTOMER ACCOUNTS AT OANDA
                                                      Q4/09                 Q1/10                Q2/10               Q3/10
Total number of accounts                              41,466               45,083                45,544              49,584
% profitable during the quarter                       50.1%                 51.2%                47.8%               51.0%
% not profitable during the quarter                   49.9%                 48.8%                52.2%               49.0%
PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS.
October 2010

hyopa

我也在开，英文不好，有点麻烦

ljg2003cn

我上周申请成功的。
Acknowledgement and Agreement .pdf这个文件，打印出来。
Signature 上面的横线处签上你的用户名：就是汉语拼音的名字。例如中文名是张三的话，就是san zhang     
Date上面的横线处填上签字的日期。
fxTrade username 上面的横线处填上你的账户的登陆名。

ljg2003cn

然后用数码相机拍下来发给oanda。里面提到的risk_disclosure.pdf和customer_agreement.pdf不需要打印签字。
就签署Acknowledgement and Agreement .pdf这一个就够了。