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)
Investment Knowledge and Trading Experience Declaration
Self-Certified Net Worth Declaration
Politically Exposed Person Declaration
CRS Individual Form
GTN ME – Individual Account Application Form
GTN ME – Declaration for Source of Wealth and Funds
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.