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1 Start Here
if you do not have the LEI code you can ask it here  link
You can find your ATECO code at the Chamber of Commerce registration

Personal information on the Company's Legal Representative

(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 Personal data of the legal representative
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
Residence: to be filled only in case it's different from your home address  
3 Bank data of the company

Indicate a company bank account.

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 FLD920A

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

The customer takes note that


- They are classified as a Professional User  with regard to the Quotation usage, that's they use the market data  for commercial or professional purposes;

- the eventual visualization or the quotation usage requires the professional a further activation to be done online, accessible from within the account. The user authorizes to be debited with the payment of the subscription fee  as required by each market or other data providers.

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

  • FLD897A
  • Tax Code of the legal representative
  • FLD898A

Submit the following documents

 aziende@directa.it:
- statute/incorporation document
- Chamber of Commerce certificate issued in the last 3 months
FLD046A"_blank">Lei code required

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