ONBOARDING

Open an account – Accredited Investors (HNWIs)

Our Onboarding Process

1 – Introduction

Introduction with the Relationship Manager and the GTN ME DIFC On-Boarding Team

2 – Documentation

Required KYC Documents and Agreements to be submitted to the GTN ME DIFC Client On-Boarding Team

3 – Agreement

All required agreements to be signed off by both parties

4 – Setup & Configuration

System setup and configurations to be done based on the agreements

5 – Workshops & User Training

Client teams to be made familiarised with the systems and business processes

6 – Funding / Limit Setup

Client to fund the account or request for trading limits

7 – Trading

Trading can commence

DOCUMENTATION

The documents required for accredited investors (HNWIs) clients to open an account

This link only contains the GTN ME DIFC Trading Services Customer Agreement, additional agreements will be shared by email upon request.

KYC documents

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

Personal ID Copy (Certified True Copies)

Passport Copy (Certified True Copies)

Proof of Address (Recent within last 03 months of account opening date) – (Certified True Copies)

Certified documents evidencing the source of Wealth and Source of Funds

Last Three months Bank Statements with the bank stamp

Agreements & Forms

GTN ME Trading Services Customer Agreement (for Professional Non-Institutional Clients)

Download

Investment Knowledge and Trading Experience Declaration

Download

Self-Certified Net Worth Declaration

Download

Politically Exposed Person Declaration

Download

CRS Individual Form

Download

FATCA Form

Download

GTN ME – Individual Account Application Form

Download

GTN ME – Declaration for Source of Wealth and Funds

Download

Notes

1. ID/ Passport documents, Address Proof, Source of Wealth, and Funds documents must be duly certified as “Original Seen” by a lawyer, notary or qualified accountant with complete details of the certifier e.g. name, address, contact number, membership of the professional institution and its number.

2. This link only contains the GTN ME Trading Services Customer Agreement (for Professional Non-Institutional Clients), additional agreements will be shared by email upon request.

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

Sending us your documents

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