Get Started Early

Open a Live Account Today

Live Account Opening

Congratulations on taking the decision to start your journey to financial success with Orient Financial Brokers.

We are keen to make the process easy and quick and ask you to fill up the 'Request' form for us to get in touch with you. We will assign a relationship manager to guide you through the paperwork and verification.

Fill up the form for your dedicated relationship manager to get in touch with you

1
STEP 1
Basic Information
About You
Title *
First Name *
Last Name *
Gender*
Country of Residence *
Country Code *
Mobile Number *
Email Address *
Date of Birth *
Promo Code
Enter Passport ID/Number*
Saturn Platform
CFD Trading (Contracts for Difference)
International Stock CFDs
User-Friendly Interface
Leverage Options
MetaTrader Platform
Customizable Indicators
Forex Market Access
Multi-Asset Trading
continue
2
STEP 2
Address & Residency
About You
Select Nationality
Are you a national of any other countries? *
NoYes
Are you a resident of any other than UAE? *
No Yes
Address of Residence
Zip/Postal Code *
Country *
House Number/Name*
Street*
City/Town *
Full Address *
FATCA Requirements
Are you a US Person? *
YesNo
<< BACK continue
3
STEP 3
Financial Information
Employment and Financial Information
Employment Status *
Employed
Unemployed
Housewife
Retired
Self-Employed
Student
Are you a politically exposed person (PEP) ?
NoYes
Person who is closely associated with a PEP?
NoYes
Source of funds to fund your account(s) held with Orient Finance Brokers LLC *
SalaryPensionSavings/InvestmentsFamily Income/InheritanceOthers
What is your regular annual net income?
What is the best estimate of your net worth?
What is the value of your liquid assets?
What is the value of your current financial instrument portfolio?
What is the primary source of your investment portfolio?
I currently have no investment portfolio
Borrowed funds
Pension savings
Free capital
What would you consider to be your overall risk level profile?
Not willing to take any investment risk Willing to undertake minor investment risk Willing to undertake some investment risk Willing to undertake considerable risk Willing to undertake a large degree of investment risk
Would you consider any level of gearing for your investment portfolio?
2:1 5:1 30:1 As much as possible
<< BACK continue
We must assess your appropriateness for this product as a regulated broker.
The information you shared bout Your knowledge, experience, and financial situation indicate that contracts for difference (CFDs) are not suitable for you. CFD trading includes a high amount of risk because prices can move quickly against you, especially in unpredictable market conditions. CFD traders may lose more than they invest and must make further payments. The larger the leverage used in a CFD trade, the greater the risk involved.
This notice does not cover all of the risk associated with CFD trading. I
If you still want to open an account with us, we recommend doing so after using our demo account, or seeking independent expert counsel if necessary.
I wish to open an OTC derivatives trading account. I am aware that trading OTC derivatives involves leverage and is considered a high-risk investment.
I no longer wish to proceed
Proceed
4
STEP 4
Trading Experience
Experience
Please provide accurate information. Depending on the information you provide, we may need to ask you further questions once you have completed the application form.
What is your highest level of education?
Do you hold any educational qualifications relevant to the type of trading you wish to carry out with us?
Yes No
Are you aware that when trading leveraged products/products on margin potential losses can be significantly larger than your initial deposit?
Yes No
Do you understand that some of the products traded are valued against an underlying asset and that a small change to the price of the underlying asset may result in a disproportionately large movement, either favorable or unfavorable?
Yes No
Do you understand terminology associated with leveraged/margin trading such as "leverage", "required margin", "margin call", "market order" and "limit order"?
Yes No
Do you understand that a contract for difference (CFD) will automatically expire if the underlying instrument expires?
YesNo
How many years of experience do you have in the past 5 years in dealing in ‘0’?
On average, how many trades per quarter have you made in ‘0’ within the past 12 months?
What is the average unleveraged trading volume in ‘CFD’ which you carried out per month within the past 12 months?
When might your open trade be closed out automatically?
When the market is moving against me and I do not have enough equity to meet my margin requirements
My trades cannot be automatically closed
How could using leverage impact your trading?
It could magnify my profits and losses
It could take less time for my trade to make or lose money
Both a & b
It would have no impact. It would be the same as trading products without leverage
How have you mostly traded these products?
Do you have any professional qualifications or work experience relevant to the products that we offer?
<< BACK continue
We must assess your appropriateness for this product as a regulated broker.
The information you shared bout Your knowledge, experience, and financial situation indicate that contracts for difference (CFDs) are not suitable for you. CFD trading includes a high amount of risk because prices can move quickly against you, especially in unpredictable market conditions. CFD traders may lose more than they invest and must make further payments. The larger the leverage used in a CFD trade, the greater the risk involved.
This notice does not cover all of the risk associated with CFD trading. I
If you still want to open an account with us, we recommend doing so after using our demo account, or seeking independent expert counsel if necessary.
I wish to open an OTC derivatives trading account. I am aware that trading OTC derivatives involves leverage and is considered a high-risk investment.
I no longer wish to proceed
Proceed
5
STEP 5
Trader Profile
Trading Experience Form
Spot Foreign Exchange
- Trading Experience
- 0-6 months
- 6-12 months
- 12 months or more
- Average No. of Trades per Month
- 0-3
- Above 3
- Average Trade Size
- US$10,000 to US$100,000
- US$100,000 and above
Other OTC Products
- Trading Experience
- 0-6 months
- 6-12 months
- 12 months or more
- Average No. of Trades per Month
- 0-3
- Above 3
- Average Trade Size
- US$10,000 to US$100,000
- US$100,000 and above
Commodities
- Trading Experience
- 0-6 months
- 6-12 months
- 12 months or more
- Average No. of Trades per Month
- 0-3
- Above 3
- Average Trade Size
- US$10,000 to US$100,000
- US$100,000 and above
Bullion
- Trading Experience
- 0-6 months
- 6-12 months
- 12 months or more
- Average No. of Trades per Month
- 0-3
- Above 3
- Average Trade Size
- US$10,000 to US$100,000
- US$100,000 and above
Contracts For Difference
- Trading Experience
- 0-6 months
- 6-12 months
- 12 months or more
- Average No. of Trades per Month
- 0-3
- Above 3
- Average Trade Size
- US$10,000 to US$100,000
- US$100,000 and above
<< BACK continue
6
STEP 6
Upload Documents
Verify your identity by uploading your ID documents
Upload The Required Identity Verification Documents:
Passport Documents:
Upload Front Side(Maximum size of document: 4 MB)
Upload FileNo file chosen
Upload Back Side(Maximum size of document: 4 MB)
Upload FileNo file chosen
National ID:
Upload Front Side(Maximum size of document: 4 MB)
Upload FileNo file chosen
Upload Front Side(Maximum size of document: 4 MB)
Upload FileNo file chosen
Verify your residential address by uploading your address documents:
Please provide a copy of a valid utility bill or bank statement which is no more than 2 months old to verify your physical residential address which you provided on this account application.
Document Type: (can choose only one option)
Bank Statement
Utility Bill/Statement (not mobile phone bill)
Rental Agreement
Upload Document:
(Maximum size of document: 4 MB)
Upload File
No file chosen
<< BACK continue
7
STEP 7
Submit Application
Declaration
I hereby represent and warrant that I have provided true and accurate information in this form, and I will promptly notify you in writing if any of the representations materially change or cease to be true and accurate.
I affirm that I am at least 21 years old, that I do not live in the United States, and that the information I have provided on this form is true and accurate.
I have read and understood the Terms of Business, Privacy Policy, Order Execution Policy, and Risk Warnings. I affirm that the terms of these documents legally bind me.
I have reviewed the documentation of leveraged trading in currencies and OTC derivatives, which may include commodities, indices, and share CFDs. I am confident that it suits my financial profile. If I feel it is necessary, I will consult a financial advisor.
I am aware that Orient Financial Brokers will open my trading account following completion of the OFB account opening process and approval of OFB compliance.
I accept the above declaration.
Please note that by clicking ‘Submit your application’ below you confirm that your
Account Application is complete, and you wish to submit it.
Thank you
Thank you for taking the time to complete the account opening form. We are delighted to have you as our client, and we’re currently processing your request.
We will review your response and contact you shortly to continue the onboarding process. If we require any additional information, a member of our team will be in touch shortly. In the meantime, if you have any questions or comments about the assessment, please do not hesitate to contact us by phone or e-mail.
We look forward to serving you and ensuring your experience with us is smooth and satisfying.
<< BACK Submit and Generate PDF
Form is getting submitted, please wait...

Answers to your questions

What documents are required to open an account?
Proof of Identity
- For UAE Residents (Non-Emirati): Copy of passport and Emirates ID.
- For UAE Citizens (Emirati): Emirates ID or passport copy.
Proof of Address (Emirati & Non-Emirati)

One of the following, dated within the last three months:
- Utility or landline phone bill, bank statement, or credit card statement (with your name and address on it, dated within the last 3 months).
- Tenancy agreement (dated within the last 6 months).
Please note that mobile phone and internet statements are not acceptable.

For UAE Non-Residents

Proof of Identity

Two of the following:
- A valid passport.
- A valid government ID, such as a driver’s license or state ID.
- A valid national identity card.
Proof of Address

One of the following:
- Utility or landline phone bill, bank statement, or credit card statement (with your name and address on it, dated within the last 3 months).
- Tenancy agreement (dated within the last 6 months).
We may request additional information if required.

For further details, please contact our relationship officers at +971 4871 3200.
What is the trading platform you provide?

We offer the MT5 and Saturn Trading Platforms. For more information, feel free to reach out to our relationship officers at +971 4871 3200.
Where do you have bank accounts, and how are they managed?

Our accounts are all locally based in the UAE, and all funds are managed in client segregated accounts. For additional details, please contact our relationship officers at +971 4871 3200.

Get Started Early

Open a Live Account Today

Live Account Opening

Basic Information

Address & Residency

Address of Residence

FATCA Requirements

Financial Information

Trading Experience

Trader Profile

Upload Documents

Passport Documents:

National ID:

Document Type: (can choose only one option)

Upload Document:(Maximum size of document: 4 MB)

Submit Application

Answers to your questions

What documents are required to open an account?

What is the trading platform you provide?

Where do you have bank accounts, and how are they managed?

Request a Call

Upload Document:
(Maximum size of document: 4 MB)