Directa Sim - Logo - Diventa CLiente
1 Start Here
(enter the address on which you will receive Directa's communications)
Error message

To verify the mobile phone press "Send me an SMS" and enter the OTP code you've received via SMS in the appropriate input field and then

testo dialogo di attesa
OTP Error MSG!
Advisor Code:
Enter the pairing code if you are assisted by a financial advisor.

I would like to open my account *:

Select the identification method between SPID or via webcam

Desidero procedere all'apertura del conto:

For the opening of an indirect account, the identification will take place at the selected bank and then you will sign the contract digitally.


 Privacy policy

2 User Data
Residence: to be filled only in case it's different from your home address  
3 Bank Account Data

Indicate a bank account in your name.

4 First Password
(minimum 8, maximum 25, case sensitive - we suggest to include letters, numbers and special characters: the €,$,&,%,'," and + character will not be accepted)
We reccomend you to change the above indicated password upon your first login.
5 Commission Plan

The standard commission plan at the account opening is the flat one, you can change your plan in the private area of the site upon the first access if you prefer a commission plan as a percentage of the equivalent

6 Derivatives and Margins
7 Anti-money laundering Questionnaire and Mifid II

Pursuant to the anti-money laundering legislation (Legislative Decree 231/2007 and 2017/65) subsequent amendments), and by the MIFID II directive (2017/65) we are bound to ask you information about your occupation and on the purpose of your relationship with our company.

1) WORK RELATED INFO
Business field
Sector
1) Primary Occupation
or (other professions)
or
If employee please indicate the contract type:

(Don't fill out this field if there are no current or previous work activities to declare)

2) Country of Occupation

(If there are no work activities to be declared, please indicate your residence as the country/geographic area).

2) FINANCIAL INFO
2.1) SUMMARY INCOME INDICATOR (it is the total gross annual income which includes salary, self-employment income, rents, financial income, other annuities):
2.2) 2.2) SUMMARY ASSET INDICATOR (is the total value of its bank deposits, movable and real estate property, including sums present in Directa and net of debts):
2.3) Source of the funds transfered to Directa
3) Purpose and nature of the relationship with Directa
4) Are you a politically exposed person? (definition)
Consigliamo di prendere visione della definizione di legge sopra riportata. Nel caso di PEP verrà richiesta documentazione aggiuntiva come da disposizioni normative vigenti
5) FORMER EXPERIENCE ON SERVICES, INVESTMENT AND FINANCIAL INSTRUMENTS
5.1) Financial instruments

5.2) Banking and Financial Services

so far, I have used the following services:

6) NATURE, SIZE AND FREQUENCY OF THE FINANCIAL OPERATIONS
6.1) Nature of the operations

I pursue the following objectives when choosing a financial instrument.

6.2) Size of the Operations

I usually invest in stocks a percentage of my assets equal to:

I usually invest in derivatives a percentage of my assets equal to:

6.3) Frequency of the Operations

I usually make a monthly number of trades in the following range:

7) EDUCATION GRADE AND OCCUPATION
7.1) Education

I have the following Academic qualification:

7.2) Occupation

I am employed (or I have been employed for at least one year in the past) in the banking/financial sector.

8 Quotation Usage Profile

For the purpose of the quotation usage provided by the various Markets the Customer requests to be classified as:

or

The quotation utilization requires the customer:

    a) not to redistribute, republish, or provide information to third parties, or on behalf of third parties;
    b) to acknowledge the legal and intellectual property rights of the information;
    c) to authorize Directa whenever requested by the rightful owner or assignees, to provide his identification data, and the way the information has been used, for the purpose of legitimacy verification
    d) to ensure to notify Directa within seven days whenever the circumstances comfirmed in this declaration were to be missed.
9 Notifications
10 Promo code
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Please keep handy

  • An ID document
  • Italian Tax Code
  • An IBAN code

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