Open an account – Fixed Income Counterparties


The documents required for Fixed Income Counterparties to open an account

KYC documents

Please be kindly advised that we will be requesting additional documents that will be required for us to complete the onboarding process.

Certificate of Incorporation

Regulatory License

Articles of Association


List of Directors

List of Authorized Traders

Latest Audited Financial Statements

Trade Confirmations Email Distribution List

FATCA Documents (W8 BEN E) – Optional

FATCA Documents (W8 IMY) – Optional

Agreements & Forms

FATCA Documents (W8-BEN-E or Applicable Document)

FATCA Documents (W8-IMY or Applicable Document)

AML – Wolfsburg Questionnaire

Sending us your documents

Send us your complete set of documents to mid-office@gtnasia.com with a header “Account Opening – <Your Name>”.