Account opening with Hyper Group Ltd., Bulgaria

By opening a real trading account in Hyper Group Ltd., Bulgaria, you become a member of the financial markets, the regional and the international exchanges.
Hyper Group Ltd., Bulgaria offers its clients the following categories and types of accounts:

Categories:

Types of accounts:

Depending on the type of the account, the clients financial resources are held in basic currency:

By request the clients financial resources can be held in the following currencies:

EUR, CHF, GBP, JPY, CAD, AUD and SEC – Denominated accounts
The resources, given for trading and investments are held in different accounts, separately from those of Hyper Group Ltd., Bulgaria. These are special accounts, especially for clients assets. The clients resources beneficient is ACM (Advanced Currency Markets) which are regulated from:

Since January 1st, 2009, the three residing authorities comprised of the Federal Office of Private Insurance ( FOPI ), the Swiss Federal Banking Commission ( SFBC) and the Anti-Money Laundering Control Authority ( AdC LBA ), joined together under a one only entity, Swiss Financial Supervisory Authority FINMA.

ISO 9001 – attests the establishment of a Quality Management System to provide a set of processes that ensure a common sense approach to management of the audit function . The QMS ensures consistency and improvement of working practices, which intrurns provides product and services that meet customer requirements.

ISO 27001 – is an international standard which permits companies to obtain certification attesting of the effective implementation of an Intarnational Security Management System (ISMS). This standart guarantees those concerned (clients, shareholders, partners...) that the security of information systems has been taken into account and that the company is commited to a process of constantly improving the conservation and protetion of data in its possesion.

Ernst & Young is one of the top 3 largest multinational auditing companies in the world ranking alongside Price Waterhouse Coopers and KPMG.

Wire Transfer Instructions

In accordance with the Swiss Regulations and actual AML Standards, wiring instructions cannot be provided prior to receiving your complete Account Opening Documentation.

Instructions to account opening

Due to anti-money laundering compliance guidelines originating from our regulators (FDF) we can only inform potential customers of our exact wiring instructions once we have received their signed account opening documentation in return. This enables us to verify the identity of the potential customer and avoids any possibility of criminals wiring money to ACM.

Banks:

Our PWL partners on the behalf of ACM uses the largest and most prestigious AA rated banks as depository of funds.

Methods of opening a Live Trading Account with Hyper Group Ltd., Bulgaria:

Should you encounter any technical difficulties or you would like to contact us for any questions concerning individual and corporate account opening, please contact customer service as follows:

Main line: +359 52 654 987; Direct line: +359 887 33 99 39 or e-mail us at: office@forex-bg.com