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
SSIs
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