KYC / APPLICATION FORM

REGISTRATION DETAILS

PRIMARY ACCOUNT HOLDER IDENTIFICATION

TAX RESIDENCY

If tax resident in multiple countries, please provide the additional details below

SECONDARY ACCOUNT HOLDER IDENTIFICATION

CORPORATE ACCOUNT ENTITY IDENTIFICATION

KYC - Know Your Client

Please provide the primary account holder's financial details, including annual income, net worth, liquidity, risk level and source of wealth and funds. This information is essential for assessing the account holder's financial profile and ensuring compliance with regulatory standards.

(not including primary residence)

AFFILIATIONS

Primary Account Holder

Please disclose if you, your spouse, or any close relative living at your address — including parents, in-laws, siblings, or dependents — hold an executive or governance role, own a substantial shareholding (10% or greater), or participate in key decision-making within any company listed on a public exchange.

Kindly indicate if you, your spouse, or any family member residing with you are registered with, employed by, or affiliated in any capacity with a licensed brokerage, financial market regulator, securities exchange, or an organisation that is a member of such an exchange.

Anti-Money Laundering (AML)

In accordance with Anti–Money Laundering regulations, we are required to verify the identity of every applicant and any joint account holder prior to releasing or transferring funds.
To satisfy this requirement, please supply one document from Group A and one from Group B for each individual listed on the account.
Please ensure that any bank statement or utility bill submitted is issued within the past three months.

Valid Proof of ID (Passport or Both Sides of Driving License)

Valid Proof of Address (Bank Statement, Utility Bill, Council Document dated within the past 3 months)

Settlement Details

Please provide your bank account details below for any withdrawal payments. Payment will be made in your chosen settlement currency indicated below.

Bank Account Details