Checklist CFD

Checklist to start trading CFD

• Activate your CFD facility
• - Acct Mgt > CFD tab > Online Acct Opening
• After submitting the form, check that your risk declaration is recorded as completed:
  - Acct Mgt > CFD tab > RFS & RDS
• Complete Client Knowledge Assessment Declaration
• - Acct Mgt > Stocks tab > CAR & CKA form
• Question 3b must be “yes” if you want to trade CFDs
• If the answer is “no” you need to take the quiz here and email the certificate to us after you have passed: https://sips.abs.org.sg/
• If the CFD you are trading is foreign / US listed
• Complete this checklist

Fund transfer into POEMS Account for *CFD*

1) PayNow (CFD)
- Unique Entity Number (UEN): 197501035Z
- Reference Number is your 7 digit POEMS account number with "CFD" behind. e.g. 0123456CFD
- In addition to the 7 digits of trading account number, please append suffix “CFD” e.g. 0123456CFD for direct crediting into CFD account.
Source: https://www.poems.com.sg/payment/#paynow

2) FAST (CFD)
- Beneficiary Bank: UNITED OVERSEAS BANK LIMITED
- Beneficiary Name: Phillip Securities Pte Ltd
- Beneficiary Account no: 451-311-493-6
- In addition to the 7 digits of trading account number, please append suffix “CFD” e.g. 0123456CFD for direct crediting into CFD account.
Source: https://www.poems.com.sg/payment/#fast

3) Payment by eNets, min $1000 (CFD)
- Login to POEMS POEMS > Acct Mgmt > Deposit Fund > Choose (CFD), not (C / M)
Source: https://www.poems.com.sg/payment/#enets

All posts and charts are for educational and illustration purposes only