ACCOUNT DOCUMENTATION



 Account Application Form - Individual 
 Account Application Form - Joint 
 Account Application Form - Corporate 
 Acknowledgement Schedule - Retail 
 Acknowledgement Schedule - Professional 
 Introducing Agent Application Form
 Withdrawal Form
 Additional Risk Disclosure

 Client Categorisation

DOCUMENTATION 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.

b.

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.

 

List A:

Current passport, Current driving licence or National Identity card

 

List B:

Recent utility bill – Not a mobile phone bill (Within the last 3 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.

Corporate Identification Documents

Please supply a recent (Within six months) Certificate of Incumbency detailing the current directors and shareholders of the company.

c.

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.

 

List A:

Current passport, Current driving licence or National Identity card

 

List B:

Recent utility bill – Not a mobile phone bill (Within the last 3 months) or Bank statement.