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