SETTING UP TO TRADE WITH ATTARA IS ENTIRELY FREE, WITH NO OBLIGATIONS OR CHARGES
When you onboard with us, we will:
Discuss your procurement processes with you in detail.
Identify and recommend areas of pricing volatility risk.
Provide tailored financial hedging strategies to meet your needs.
Offer accurate, real-time market pricing insights.
Execute hedging orders in the market at your specified levels.
As an FCA-regulated financial services company, we are required to collect certain information from you as part of our Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.
We have endeavoured to make this as simple as possible
Here's all you'll need to complete the KYC form:
- Company name and registration number.
- Company registered address.
- Your personal details - residential address, date of birth, and mobile number.
- Director's details - residential address, date of birth, and mobile number.
- Answers to a brief suitability questionnaire, including information about your underlying commodity usage.
Once this has been completed, the director will receive our terms of business to sign via a quick and simple photo ID verification process. It's that easy.
*Please note that, in accordance with GDPR, your details will never be shared with external companies.
Email address – First, please provide your email address. This will enable us to send you a 'magic link' that allows you to securely complete the forms.
Company registration – Please provide the requested basic details about your company.
Tell us about yourself – We require the home or residential address of the individual completing this form, even if you are not a director. This information is necessary because you will likely act as the agent appointed by your company to conduct business with us.
Tell us about the director – If you are not listed as a director on Companies House, please provide the details of an appropriate director in this section.
Nominated Dealers – If you wish to add anyone else as a nominated dealer, please check the small box in this section to add their details.
Client categorisations & suitability questionnaire – Please complete this questionnaire to the best of your ability. If any answers require further discussion, please let us know, and one of our experts will be in touch. You will need to answer every question for the 'Submit' button to become available.
Please note: The provision of these solutions constitutes a regulated activity, which obligates us to categories clients as either Professional or Retail based on our due diligence and on the information you provide. Retail clients receive the highest level of protection and compensation rights. If you meet two of the following financial criteria – a balance sheet over EUR 20 million, net turnover over EUR 40 million, or own funds exceeding EUR 2 million, or if you operate in the financial markets - you may qualify to be classified as a professional client. You will be informed of your classification in our Terms of Business.
If you have any questions or issues regarding the KYC form, please contact us at Ops@attara.co
Regulations
Attara is a registered trading name Foenix Partners Ltd. Foenix Partners Limited is registered with the Financial Conduct Authority (FCA) as an Authorised Payment Institution under the Payment Services Regulations 2009 for the provision of payment services. We also hold an FSMA (Financial Services and Markets Authority) license to provide professional and retail clients with investment products in commodity options and futures. Our FCA registration numbers are 764322 and 785907. Foenix Partners Limited (07677978) is a private limited company registered in England and Wales with registered office address 1-3 Worship Street, London, EC2A 2AB.