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
SSIs (Standard Settlement Instructions)
List of Directors, Shareholders & UBOs (Owning more than 15%) on a company letterhead
a. Directors, Shareholders and UBOs should have Full name, Date of Birth, Nationality and Country of Residence updated in the letterhead
List of Authorised Traders
AML comfort letter
Trade Confirmations email Distribution List
Agreements & Forms
AML – Wolfsburg Questionnaire