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HVF Pending

This document is a home visit form from AT Global Markets Intl Ltd confirming client details and residential address for Fabian Alberto Garcia Valencia. It documents that Andrea Labra Marin visited Mr. Valencia at his listed address in Medellín, Colombia on October 1st, 2022 and reviewed his identity card. Mr. Valencia confirmed this address is his permanent residence and will notify the company of any changes.

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Fabian Garcia
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0% found this document useful (0 votes)
40 views2 pages

HVF Pending

This document is a home visit form from AT Global Markets Intl Ltd confirming client details and residential address for Fabian Alberto Garcia Valencia. It documents that Andrea Labra Marin visited Mr. Valencia at his listed address in Medellín, Colombia on October 1st, 2022 and reviewed his identity card. Mr. Valencia confirmed this address is his permanent residence and will notify the company of any changes.

Uploaded by

Fabian Garcia
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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AT Global Markets Intl Ltd

HOME VISIT FORM


Confirmation of Residential Address
Date: ____/____/______
01 10 2022

Client Information:

Client Full Name: Fabian Alberto Garcia Valencia

Client Contact No: +573145663440

Client Nationality: Colombian

Gender: X Male
☐ ☐ Female

Marital Status: Single

Country of Residence: Colombia

Client Email Address: garcia.fabian.valencia@gmail.com

Type of Home Visit: X Home ______________________________________________


Client’s Full Address:


Carrera 89 #35c-54Medellín, La América, Medellín, Antioquia, Colombia
(Mention country and city)
10
Number of years at the mentioned address __________

Documents reviewed at the home visit:


Type of Document Document Number
1. __________________________
Identity card 1. __________________________
15372260

2. __________________________ 2. __________________________
3. __________________________ 3. __________________________
4. __________________________ 4. __________________________
5. __________________________ 5. __________________________

Was the document provided in original form? X Yes ☐No ____________________________________________________________________


The risk of loss in leveraged foreign exchange trading can be substantial. This may not be suitable as you may sustain losses in excess of your initial margin funds. Leverage can work against
you. Placing contingent orders, such as "stop-loss" or "stop-limit" orders, will not necessarily limit losses to the intended amounts. Market conditions may make it impossible to execute
such orders. You may be called upon at short notice to deposit additional margin funds. If the required funds are not provided within the prescribed time, your position may be liquidated.
You will remain liable for any resulting deficit in your account. You should therefore carefully consider whether such trading is suitable in light of your own financial position and investment
objectives. Do not speculate with capital that you cannot afford to lose. If you decide to trade products offered by ATFX, you must read and understand the terms and conditions provided
by ATFX.
AT Global Markets Intl Ltd
HOME VISIT FORM
Confirmation of Residential Address

Client Statement: I confirm that my permanent residential address is at the address detailed on this form. If such an address should
change or I should move, I will immediately notify the company of all or any such changes.

_____________________________
Signature:

ATFX Staff Declaration:

ATFX Staff Name: Andrea Labra Marin

Staff ID Code: M0548

Staff title IB Account Manager

Full Name of Employer AT Global Markets Int Ltd

Staff Statement: I confirm that this client resides at the residential address detailed on this form, and confirm I visited them at the
address above on dd/mm/yy
01 / 10 / 2022

_____________________________
Signature:

If you have any questions, please email us at cs.intl@atfx.com

The risk of loss in leveraged foreign exchange trading can be substantial. This may not be suitable as you may sustain losses in excess of your initial margin funds. Leverage can work against
you. Placing contingent orders, such as "stop-loss" or "stop-limit" orders, will not necessarily limit losses to the intended amounts. Market conditions may make it impossible to execute
such orders. You may be called upon at short notice to deposit additional margin funds. If the required funds are not provided within the prescribed time, your position may be liquidated.
You will remain liable for any resulting deficit in your account. You should therefore carefully consider whether such trading is suitable in light of your own financial position and investment
objectives. Do not speculate with capital that you cannot afford to lose. If you decide to trade products offered by ATFX, you must read and understand the terms and conditions provided
by ATFX.

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