Open an account – Brokers


The documents required for brokers to open an account

KYC documents

Certificate of Incorporation/Commercial License/Registration

Memorandum / Articles of Association

Client Authorized Signatory – Name with Designation

List of Authorized Signatories & Passport Copies (Passport is required only for the signatories who sign the agreement)

Counterparty SSIs

List of Directors

Latest Audited Financial Statements

Group Structure

Manuals and Policy Documents from Counterparty (Insurance Policy, Data Protection Policy, IT Recovery Plans/Business continuity plans/Privacy Policy etc)

Agreements & Forms

Main Agreement

DDQ Form

Sending us your documents

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