To Open an Account

Please make sure to follow each one of the following steps:

1. Complete the online account opening information form.

Click for the Online Account Opening Information Form

2. Download and print the account opening forms below (according to the type of account you are opening), please make sure to complete all necessary forms, sign them and mail ORIGINALS to:

Orion Trading, LLC
1650 W. SandLake Road
Suite 245
Orlando, Florida 32809

 

3. Required of All Non-residents:

Send one form of unexpired govenment issued photo ID such as a passport, driver's license or nationality card of each person listed on the account. You may send this via one of these two methods:

a. Fax to:(Orlando, USA)

1-866-789-8768 -- TOLL FREE

b. Vía e-mail: accounts@Oriontrading.net

This documentation is a strict requirement for persons not residing in the USA, based upon the new regulations for opening an account with US brokerage firms. It is of utmost importance that the documentation be very legible, unexpired, & that the photo be of good resolution in order to verify these documents.

(forms listed below are PDF format, you can read them with Adobe Acrobat reader downlodable here:

	Personal Accounts:	Individual Joint
	Corporate Accounts:	Corporate , Partnership or Limited Liability Co.
	All persons not residing in the USA must complete and sign the W8BEN, ( one W8 for each persons named on the account ).W8-INSTRUCTIONS

	Level 2 account forms (only for subscribers to Level 2 platforms)	coming soon
	Other Forms:	Wiring IN Instructions Wire Transfer OUT request ACAT customer account transfer Limited Trading Authorization Money Market, Checkbook & VISA application Customer Information Check Request Form

4. Upon our receiving your documents & your identification, you will be emailed your new account number and funding instructions.

In order to expedite your new account, we need to receive your original signed account forms no later than 15 working days after you have opened the account electronically online. If after 15 working days, the originals have not been received, your account number will be void.