Marketing Partners

Programme of DeltaStock

For individuals:

1. full name;
2. any national identity number, tax identification number, or social security number;
3. a certificate of tax residence, if applicable;
4. date of birth;
5. nationality;
6. address of residence;
7. contact information (telephone, email, etc.);
8. location and nature of marketing activities including the language used for advertising;
9. copy of a recent bank statement (not older than 3 months from the date of the Programme Participation Form) showing the name and address of such individual;
10. bank details for fee remittances, including: name on bank account, bank account number and sort code or IBAN, bank name and address;

For companies:

1. registered name;
2. company identification number and tax identification number (if a TIN is available);
3. a certificate of tax residence, if applicable;
4. country of registration;
5. registered office address in the country of registration;
6. certificate of incorporation/organization and articles of association/ incorporation/organization;
7. operating agreement or bylaws;
8. business address if different from registered office address;
9. VAT registration or other sales tax reference number, or confirmation that the entity is not so registered;
10. regulatory/licensing registration number, if applicable;
11. names of directors/partners;
12. copy of a valid photo identification card of the main executive director and/ or partner including name, address and date of birth;
13. copy of a valid photo identification card and details of beneficial owner(s) of 25% or more of the share capital of the company, including name, address and date of birth;

• Afghanistan
• Aland Islands
• Albania
• Andorra
• Angola
• Anguilla
• Antigua and Barbuda
• Aruba
• Australia
• Bahamas
• Barbados
• Belarus
• Belgium
• Belize
• Bermuda
• Bosnia and Herzegovina
• Botswana
• Brunei
• Cambodia
• Cameroon
• Canada
• Cayman Islands
• Central African Republic
• Chad
• China
• Christmas Island
• Cook Islands
• Cuba
• Curacao
• Democratic Peoples Republic of Korea
• Democratic Republic of the Congo
• Dominican Republic
• Eritrea
• Ethiopia
• Fiji
• France
• Jamaica
• Jordan
• Gabon
• Ghana
• Grenada
• Guam
• Guernsey
• Guyana
• Haiti
• Hong Kong
• Iceland
• Iran
• Iraq
• Isle of Man
• Japan
• Jersey
• Laos
• Lebanon
• Labuan
• Liberia
• Libya
• Macao
• Madagascar
• Maldives
• Marshall Islands
• Mauritius
• Monaco
• Montserrat
• Myanmar
• Nauru
• Netherlands
• New Caledonia
• Nicaragua
• Niue
• Oman
• Pakistan
• Palau
• Palestinian Territory
• Panama
• Papua New Guinea
• Philippines
• Pitcairn
• Republic of Burundi
• Réunion
• Russian Federation
• Saint Kitts and Nevis
• Saint Lucia
• Saint Martin
• Saint Vincent and the Grenadines
• Samoa
• Sark
• Seychelles
• Somalia
• South Africa
• South Sudan
• Spain
• Sri Lanka
• Sudan
• Svalbard and Jan Mayen
• Syrian Arab Republic
• Trinidad and Tobago
• Tunisia
• Turkiye
• Turks and Caicos Islands
• Uganda
• Ukraine
• United States
• Uruguay
• Vanuatu
• Virgin Islands, British
• Virgin Islands, U.S.
• Western Sahara
• Yemen
• Zimbabwe
• United Arab Emirates
• United Kingdom

The list of banned countries, provided by Deltastock, may not contain all countries where the advertisement and/or the distribution of CFD products is prohibited. It is up to the marketing partner to determine whether such activities are permitted by the national legislation of the counties where he/she will advertise.