KYC documents
Please be kindly advised that we will be requesting additional documents that will be required for us to complete the onboarding process.
Certified Personal ID and Passport Copy
Certified Proof of Address
Proof of AI
Agreements & Forms
Trading Services Customer Agreement
CRS Individual Form
Individual Account Application Form & Annexure A
Consent to be treated as an AI (For individuals)
FATCA Form
Addendum GTN Asia Trading Services Customer Agreement
Policies
Best Execution Policy
Notes
1. All the above KYC documents must be certified as a true copy. Copy of the requested document must be supplied in the form of a ‘certified true and exact copy’ or substantial similar wording. Where photo identification is being certified, the certifier must also certify that it ‘bears a true likeness to the individual’. Document must be certified to be a true copy by a suitably qualified person (e.g., a notary public, a lawyer or certified public or professional accountant). The person certifying the copy document must sign, date and officially stamp all the documentation, detailing in what capacity they are acting, and provide their professional reference (e.g. CPA membership number).