Open an account – Fixed Income Counterparties


The documents required
for Fixed Income Counterparties
to open an account

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

Sending us your documents

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