Onboarding

Open an account – Fixed Income Counterparties

Documentation

The documents required for Fixed Income Counterparties to open an account

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

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

FATCA Documents (W8-IMY or Applicable Document)

AML – Wolfsburg Questionnaire

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