Membership conditions

15 June 2017

AFD members can only be financial organizations that have a license of a professional participant in the securities market to carry out the activities of a forex dealer.

If your organization plans to receive a license of a professional securities market participant to carry out the activities of forex dealer, then it can apply for the status of a candidate for membership in the AFD. A candidate for membership in the AFD from the day he receives a license from a professional participant in the securities market to carry out the activities of a forex dealer is considered a member of the AFD.

For the admission of AFD / AFD candidate members, the financial organization must submit the Application for admission to AFD / candidates for membership of the AFD, as well as the following documents:

  • The application form of the financial organization, compiled on paper and in electronic form (in Word format);
  • Document (a copy of the document) confirming the fact of entering information about the financial organization into the unified state register of legal entities;

Copies of the constituent documents of the financial organization with the registered amendments and additions to them (current versions);

  • A copy of the certificate of registration of the financial organization with the tax authority;
  • Copies of payment orders for payment of the entrance fee and contribution to the compensation fund of the AFD;

Copy license of a professional participant of the securities market to carry out the activities of a forex dealer (for financial organizations planning to obtain the status of an AFD member).

The form of the financial organization, as well as all copies of the documents, must be signed / certified by the person performing the functions of the sole executive body of the financial organization or other authorized person of the financial organization with the attachment of a document confirming his authority. The signature of the person performing the functions of the sole executive body or other authorized person of the financial organization is certified by its seal (if any).

The amount of the entrance fee is 100 000 (one hundred thousand) rubles (VAT is not charged).

The monthly membership fee is 150,000 (one hundred and fifty thousand) rubles (VAT is not charged).

Реквизиты для перечисления вступительного и членского взносов:

Получатель: Ассоциация форекс-дилеров
ИНН: 9710008917
Расчетный счет: 40703810300000001294 в АО «Банк ФИНАМ»
БИК: 044525604 nbsp;
Корреспондентский счет: 30101810745250000604 в ГУ Банка России по ЦФО

В назначении платежа обязательно указывать: «Уплата вступительного взноса в Ассоциацию форекс-дилеров. НДС не облагается.»/ «Уплата ежемесячного членского взноса за____ 20__ г. НДС не облагается.» /

Размер взноса в компенсационный фонд АФД составляет 2 000 000 (два миллиона) рублей (НДС не облагается).

Реквизиты для перечисления средств в компенсационный фонд Ассоциации форекс-дилПолучатель: Ассоциация форекс-дилеровия форекс-дилеров
ИНН: 9710008917
Расчетный счет: 407038105000БИК: 044525604 Банк ФИНАМ»
БИК: 044525604
КорреспондентскКорреспондентский счет: 30101810745250000604 в ГУ Банка России по ЦФО В назначении платежа обязательно указать: «Перечисление денежных средств в компенсационный фонд Ассоциации форекс-дилеров.»

Решения о приеме в члены АФД/кандидаты в члены АФД принимаются Коллегией АФД.

Details of the procedure for accepting financial organizations in the AFD, the requirements for the members of the AFD and the candidates for membership in the AFD, as well as other information about the procedure and conditions for membership in the AFD are specified in the Internal Standard “Terms of membership in the AFD.”

For membership in the AFD, you can contact the Head of the AFD Masharov Evgeny Ivanovich.