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Account Application Form - Individual Account Application Form - Joint Account Application Form - Corporate Acknowledgement Schedule Limited Power of Attorney Introducing Agent Application FormDOCUMENTATION CHECKLIST – INDIVIDUAL ACCOUNT
In order to open an account for you we will need to receive the following documentation;
a. |
Account Opening Form & Acknowledgement Schedule Please send us these forms, duly completed, signed and dated. |
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b. |
Limited Power of Attorney form (optional) If you intend to authorise a third party (for example, a Commodity Trading Advisor or Asset Manager) to place orders and trade the Company’s account, you will need to complete a Limited Power of Attorney form in favour of that third party. This form is available on request. |
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c. |
Identification Documents. Please supply us with evidence of your identity and address. We reserve the right to ask for additional documentation if we consider it necessary to comply with anti-money laundering or other regulations. |
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List A: |
Current passport, Current driving licence or National Identity card |
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List B: |
Recent utility bill – Not a mobile phone bill (Within 6 months) or Bank statement. |
DOCUMENTATION CHECKLIST – CORPORATE ACCOUNT
In order to open an account for you we will need to receive the following documentation;
a. |
Account Opening Form & Acknowledgement Schedule Please send us these forms, duly completed, signed and dated. |
|
b. |
Limited Power of Attorney form (optional) If you intend to authorise a third party (for example, a Commodity Trading Advisor) to place orders and trade the Company’s account, you will need to complete a Limited Power of Attorney form in favour of that third party. This form is available on request. |
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c. |
Corporate Identification Documents Please supply a recent (Within six months) Certificate of Incumbency detailing the current directors and shareholders of the company. |
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d. |
Identification documents for authorised signatories and other key individuals Please supply us with evidence of the identity and address of each shareholder and director of the company. We reserve the right to ask for additional documentation if we consider it necessary to comply with anti-money laundering or other regulations. |
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List A: |
Current passport, Current driving licence or National Identity card |
|
List B: |
Recent utility bill – Not a mobile phone bill (Within 6 months) or Bank statement. |