Application Form | Become a Customer

1 Start Here

Last Name *:

First Name *:

E-mail *: (enter the address on which you will receive Directa's communications)

Cell Phone *:

Account opening procedure*:

online: webcam identification and online contract sign

paper: contract delivered to you by mail, sign it and send it back to Directa

Please remember that you can complete the Form step by step on our helpline at any time by calling us at: +39011 530101

2 User Data

Place of Birth *:

Country of Birth *:

Date of Birth *:

Gender *: F M

Italian Tax Code :

Citizenship *:

ID Document *:

ID Document Number *:

Issued date *:

Place of Issue *:

Expiration Date *:

N.B.: To complete your registration it is necessary to send a copy of your Identity Document (Readable with legible signature ) and an Italian Tax Code to contratti@directa.it

Address *:

Street Number *:

ZIP Code *:

City *:

Country *:

Country of Tax Residence *:

Tax Identification Number:

Residence: to be filled only in case it's different from your home address

c/o:

Address :

Street Number :

ZIP Code :

City :

Residence Country

3 Bank Account Data

Please provide a Bank Account where we should wire Money upon your request. If you choose at section 4 of the form (Mandate limit) a partner bank, please enter the IBAN of the "regular" current account of the bank, and not the technical current account

IBAN (International Bank Account Number) *:

SWIFT:

4 Mandate Limit

Please indicate where you wish to open your account:

Pairing Code

Pairing Code Enter the pairing code if you are assisted by a financial advisor.

If you have chosen a DIRECTA Authorized Partner Bank we will get you in touch with a representative of the bank regarding the contractual aspects of the bank accounts.

5 First Password

Please indicate a Password for your first login into our services *: (min 5, max 10 alphanumeric characters. Special characters are not allowed)

We kindly reccomend you to change the above indicated password upon your first login.

6 Commission Plan

Please select your Global Commission Plan

Degressive Flat commission plan

Option: Only for the following markets you can choose a "Personal" Commission Plan (this will override the "Global" option):

Italian Stocks Exchange(MTA): Proportional 1,9 per thousand

Sedex (CW, Certificates...): Proportional 1,9 per thousand

CME Futures on Currencies, Gold and Silver: flat $3

Click here to see the summary of the conditions

7 Document Delivery Method

Please choose how you want to receive reports on your operations (order execution notifications) among the alternatives listed below:

electronic only, in real-time, without charges

Printed monthly postal shipment, mailed to your home address at 0,5 Euros per each transaction notification as reimbursement of postal expenses storage and stationery

printing and keeping of the transaction reports at Directa's Archives at 0,1 cents per each transaction notification and 10 Euros per each eventual shipping request of the reports that you could make at any time to your home address as reimbursement of the postal expenses archiving and stationery.

Please select the Account Statement delivery method:

Realtime online delivery free of charge

by Printing and shipping to your home address at €10 per each Account Statement shipped as a reimbursement of postal expenses and the stationery, with monthly frequency

by Printing and shipping to your home address at € 10 per each Account Statement shipped to your address as a reimbursement of postal expenses and the stationery,with quarterly frequeny

by Printing and shipping to your home address at €10 per each Account Statement shipped to your address as a reimbursement of postal expenses and the stationery,with annual frequeny

8 Derivatives and Margins

I would like to operate on derivative instruments by using the leverage (long/short operations) according to the Third Section of Main Agreement(III)

We would like to inform our Customers that, Following a recent communique issued by the CONSOB, with reguard to the "Complex Financial products" we have made changes to the leveraged instruments' subscription procedures.
We have prepared a questionnaire certifying their degree of knowledge, the passing of this test enables traders to fully operate on such financially complex instruments, which will be prompted at the 1st login into the account. Customers who are coming from other brokers can demonstrate Their knowledge of operating on such leveraged instruments to Directa by just sending a bank statement showing operations carried out on those financial instruments. Customers who did not certify, in any of these ways their knowledge on the leveraged products trading logic would be able to open positions by using the margin, only if the related underlying product's notional value will be less than 5,000 Euros .

I'm not interested to operate on Derivative Instruments or by using the margin

11 Quotation Usage Profile

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

A private "non-professional" user, as he/she is not using the market data to carry out activity involving in what's reserved for the promoters, financial advisors, or other professionals from the sector, especially, the customer will utilize the data exclusively to manage his own personal investments, and not for commercial use or for providing advice to third parties;
N. B.: The customer accepts from this moment to bear any additional costs and relieves Directa from any charges, in the case where this declaration was to be disputed by the markets.

a professional user, as he/she indends to make use of the market data for professional purposes. The usage of this data requires payment of periodical fees for the professional users, as requested by each market or other data providers.

The quotation utilization requires the customer:

12 Agreement Delivery Method

Please select the Agreement delivery way:

PRIORITY MAIL

The Agreementy will be delivered by the postman (estimated time: 8 working days).

BY COURIER

The Agreementy will be delivered by a private courier, since in this case a delivery receipt signature will be required, please make sure that someone will be available at the delivery address.
Please provide below a different delivery address if needed.

Enter delivery address only if it's different from those already indicated c/o:

Address :

ZIP Code :

City :

Residence Country

13 Notifications

Communication for Directa's contracts Office:

N.B.: To complete your registration it is necessary to send a copy of your Identity Document (Readable with legible signature ) and an Italian Tax Code to contratti@directa.it

We kindly reccomend you to change the above indicated password upon your first login.

Information sheet

1) Primary Occupation

2) Country of Occupation

3) Purpose and nature of the relationship with Directa

4) Are you a politically exposed person? (define)

Questionnaire for the evaluation of the appropriateness

a) Former experience on services, investment and financial instruments

a.1 Financial instruments

a.2 Banking and Financial Services

b) Nature, Size and Frequency of the Financial Operations

b.1 Nature of the operations

b.2 Size of the Operations

b.3 Frequency of the Operations

c) Grade Levels and Occupation

c.1 Education

c.2 Occupation

d) Assets and financial statement

d.1 Summary asset indicator

d.2 Summary Income indicator

Please select the Agreement delivery way:

Please keep handy

We are here to help you!