Individual Account Application

Please upload a colored copy of a recent utility bill or bank statement for address verification

Valid document must contain

• Full Name
• Your address
• Less than 3 months old

Please indicate the source(s) of your funds for trading: (please tick one or more)

A Politically Exposed Person is an individual who is or has at any time been entrusted with prominent public functions and an immediate family member, or known close associate of such a person.

• Heads of State, heads of government, ministers and deputy or assistant ministers;
• Members of parliaments;
• Members of supreme courts, of constitutional courts or of other high-level judicial bodies whose decisions are not generally subject to further appeal, except in exceptional circumstances;
• Members of courts of auditors or of the boards of central banks;
• Ambassadors, Chargés d'affaires and hihg ranking officers in the armed forces; and
• Members of the administrative, management or supervisory boards of State-owned enterprises

Please note that the categories above do not include middle-ranking or more junior officials.

• A spouse;
• A partner (including a person who is considered by his national law as equivalent to a spouse);
• Children and their spouses or partners; and parents.

Close associates of such persons as set out under part A are also Politically Exposed Persons, this includes:

• Any individual who is known to have joint beneficial ownership of a legal entity or legal arrangement, or any other close business relations, with a person as stated in part A; and
• • Any individual whi has sole beneficial ownership of a legal entity or legal arrangement which is known to have been set up for the benefit of a person as stated in part A.