Online Application Form
Let us walk you through the process
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Step
1
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12
8%
Account Type
Account Type
Individual
Joint
Corporate / Legal Entity
Applicant Details
Primary Applicant
Title
*
Mr
Mrs
Ms
Dr
Master
Miss
First Name
*
Surname
*
Date of Birth
*
MM slash DD slash YYYY
Nationality
*
Country of Tax Residence
*
Country of Physical Residence
*
Residential Address
*
Years at Current Address
Select
1
2
3
4
5
6
7
8
9
10+
Previous Address (if <3 years)
Email Address
*
Phone Number
*
Secondary Applicant
Title
Mr
Mrs
Ms
Dr
Master
Miss
First Name
Surname
Date of Birth
MM slash DD slash YYYY
Nationality
Country of Tax Residence
Country of Physical Residence
Residential Address
Years at Current Address
Select
1
2
3
4
5
6
7
8
9
10+
Previous Address (if <3 years)
Email Address
Phone Number
Document Uploads
Primary Applicant
Proof of Identity
*
Max. file size: 1 GB.
(Passport, ID, or Licence)
Proof of Address
*
Max. file size: 1 GB.
(Utility bill, bank statement, or official letter, dated within 3 months)
Secondary Applicant
Proof of Identity
*
Max. file size: 1 GB.
(Passport, ID, or Licence)
Proof of Address
*
Max. file size: 1 GB.
(Utility bill, bank statement, or official letter, dated within 3 months)
Investment Information
Investment Product
*
Fixed Rate Bond
Fixed Deposit
Investment Fund
Investment Amount (EUR)
*
Preferred Term
*
Select
1 year
2 years
3 year
4 years
5 years
Source of Funds
Source of Funds
*
Employment Income
Business Profits
Sale of Asset
Inheritance
Pension Income
Other
Please Specify
Bank Account for Dividend Payments (Optional)
Account Holder Name
Bank Name
IBAN
SWIFT/BIC
Currency
Checkbankdetails
I prefer to provide these details at a later date
Communication Preferences
How would you like to receive account updates and documentation?
Communication Preferences
*
Online access (secure portal or email)
Postal delivery
Both
Tax Self-Certification (CRS)
Primary & Secondary Applicants:
As part of international financial regulations, all investment firms—including Active Trade Management—are required to collect basic information about where our clients are tax resident. This is to meet international transparency standards, including the Common Reporting Standard (CRS).
Why We Ask for This Information
We simply need to confirm which country (or countries) you’re considered a tax resident in. In most cases, this is the country where you live and pay taxes. If you are only tax resident in one country, you just tick “No” and you’re done. If you’re tax resident in more than one country, just list the others—no problem.
This is a standard step required by financial institutions in Switzerland, the EU, and many other countries.
Your Privacy & Data Protection
The information you provide is handled confidentially and only shared, if required, with the Swiss tax authorities in line with international reporting agreements.
We do not share your data for marketing purposes or with any unrelated third parties.
Everything is stored securely and in accordance with Swiss data protection rules and EU GDPR standards.
About the TIN (Tax Identification Number)
If your country uses a TIN (like a Social Security Number or national tax ID), you can add it—but it’s completely optional in this form. You can leave it blank if you prefer.
Are you tax resident in any other country besides your primary residence?
*
No
Yes
List below
*
Declaration
*
I agree and certify (each applicant)
I certify that the above tax information is accurate. I consent to processing of this information for CRS/FATCA compliance.
Politically Exposed Person (PEP)
Are you or a close associate politically exposed?
*
No
Yes
Please specify
Financial Profile (Optional)
You may skip this section if you prefer not to disclose.
Approximate Net Worth:
Under €250,000
€250,000 – €1,000,000
€1,000,000 – €5,000,000
€5,000,000 – €20,000,000
Over €20,000,000
Approximate Value of Current Investments:
Under €500,000
€500,000 – €2,000,000
Over €2,000,000
CheckFinancialprofile
I prefer not to provide this information at this stage
Marketing Preferences
Marketing Preferences
*
I consent to receiving investment opportunities by email
I prefer to be contacted by phone
Consent & Declarations – Terms and Conditions
At Active Trade Management, we believe in transparency, client protection, and building long-term trust. By ticking the boxes in this section, you’re simply confirming a few key points—nothing complicated, just peace of mind.
1. You’re Protected
All eligible investments arranged through Active Trade Management are covered under the EU Deposit Guarantee Scheme (DGS).
This means:
Up to €100,000 is protected per person, per bank (for individual accounts)
Up to €200,000 is protected per joint account
The protection applies per investment bank—so if you invest across multiple banks, your coverage can be significantly higher.
These guarantees are backed by national deposit protection schemes and enforced under EU law, giving you strong regulatory protection.
2. You Understand Our Services
You’ve had the chance to read our Service Disclosure Statement, which explains who we are, how we’re regulated, and the services we offer.
We’re a FINMA-registered firm based in Switzerland, and for over 22 years we’ve been helping clients across Europe make safe, informed investment decisions.
3. Your Information is Safe
The information you provide is kept private and secure, used only for compliance and account setup purposes.
We fully adhere to Swiss data protection laws and EU GDPR standards—and we never share your details without your permission.
4. You’re Under No Pressure
This is your decision, at your pace. If you ever have questions or want help reviewing anything, our team is here to guide you.
You’re always welcome to speak with your financial adviser, accountant, or lawyer before making a final commitment.
5. Next Steps Are Simple
Once your form is submitted, our team will review it and let you know if anything else is needed.
We’ll confirm your eligibility and investment preferences, and then we can move forward when you’re ready.
Consent & Declarations
*
I have read and understood the Service Disclosure Statement
*
Consent & Declarations
*
I confirm that all information provided is accurate and complete
*
Portal Access Preference
Please indicate how you would like to access and manage your investment account
*
Online portal access
Postal correspondence only
Both online and postal access
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