得发(亚洲)有限公司

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1、得发(亚洲)有限公司DANPAC(ASIA)COMPANYLIMITED开户文件检索表ChecklistForAccountOpening填妥与已签署的客户协议书及相应之附录，必须连同以下文件一同递交：CompletedandexecutedClientAgreementandappendixmustbeaccompaniedby:(I)个人账户/联名账户ForIndividual/JointAccount£客户或各联名账户之身份证或护照影印本（并附上签署）CopyofHongKongIDCard/PassportoftheClientoreachoftheJointAccoun

2、tHolders.(WithSignature)£通讯地址证明Proofofcontactdetails£获授权人士之身份证/护照验证副本（如适用）CertifiedTrueCopyofIdentityCard/Passportforauthorizedperson(ifapplicable)£联名账户持有人附录（祇适用于联名客户）AppendixforJointAccountHolders(ForJointAccountClientOnly)(II)公司客户ForCorporateAccount£获授权人之身份证/护照验证副本（并附上签署）CertifiedTrueCopyof

3、IdentityCard/Passportforallauthorizedperson(WithSignature)£董事会决议验证副本CertifiedTrueCopyofBoardResolution£公司注册证书验证副本CertifiedTrueCopyofCertificateofIncorporation£公司组织章程大纲细则验证副本(或(如适用)其它相应公司组织文件)CertifiedTrueCopyofMemorandumandArticlesofAssociation(orotherconstitutionaldocuments,asapplicable)£董事登

4、记册验证副本CertifiedTrueCopyofRegisterofDirector(s)£股东登记册验证副本CertifiedTrueCopyofRegisterofMember(s)£担保契约DeedofGuarantee£通讯地址证明Proofofcontactdetails£担保人之身份证/护照验证副本（并附上签署）CertifiedTrueCopyofIdentityCard/PassportoftheGuarantee’s(WithSignature)Page1of22得发(亚洲)有限公司DANPAC(ASIA)COMPANYLIMITED贵金属及外汇买卖客户协议书

5、PRECIOUSMETALSANDFXTRADINGCLIENTAGREEMENT风险披露声明RiskDisclosureStatements1.客户应该了解在进行买卖黄金或贵金属或外汇等现货的过程中，是有机会获得利润，但同时亦有可能遭受亏损，而在不利的买卖情况下，亏损程度甚至会超过最初存入的保证金数额。黄金或贵金属或外汇等现货价格的变动会受到多种不能预测的世界性因素影响。当价格大幅度变动时，市场或有关监管团体可能采取某些行动，导致客户无法及时结算亏损的买卖合约。虽然交易商的职员及代理人对市场变动不断留意，但他们无法预测利润或亏损。PLEASEBEADVISEDTHATTRADI

6、NGINSPOTGOLDORSPOTPRECIOUSMETALSORFXORANYOTHERSPOTPRODUCTSINVOLVESTHEPOTENTIALFORPROFITASWELLASTHERISKOFLOSSWHICHMAYUNDERADVERSETRADINGCONDITIONSEXCEEDTHEAMOUNTOFINITIALMARGINDEPOSIT.MOVEMENTSINTHEPRICEOFSPOTGOLDORPRECIOUSMETALSORANYOTHERSPOTPRODUCTSWOULDBEINFLUENCEDBYAVARIETYOFFACTORSOFGLOBA

7、LORIGINANDDIMENSIONMANYOFWHICHAREUNPREDICTABLE.VIOLENTMOVEMENTSINTHEPRICEOFGLOBALGOLDORPRECIOUSMETALSORFXORANYOTHERSPOTPRODUCTSMAYRESULTINACTIONBYAMARKETORRELEVANTREGULATORYBODYASARESULTOFWHICHACLIENTMAYBEUNABLETOSETTLEADVERSETRADES.ALTHOUGHT