Account Opening Procedure

In your direction xxxxx Before opening a real trading account and starting trading, We require you to be familiar with our onboarding process, To fulfill the obligation to understand customers and operate in accordance with anti money laundering and terrorist financing laws. You should also read xxxxx Legal documents, This document standardizes the provision of investment services. The legal document aims to inform you of our legal responsibilities and business practices.

Personal required documents:

1. Passport with photo (Not here 10 year) Or a government issued ID card with a photo (Not here 10 year) .

Documents required for legal entities:

1. Applicable to all directors, Signatory, Passport with photo of all personnel using the account and all beneficial owners of the legal entity (Not here 10 year) Or a government issued ID card with a photo (Not here 10 year) .
2. Registration documents (Certificate of Company Registration, Organizational Outline, Company Articles of Association, Proof of registered office address, etc) , Including all changes, supplement, And accompanied by relevant confirmation letters of appointment of personnel authorized to act on behalf of the legal entity;
3. Documents confirming the ownership structure of the legal entity, It must also include personal details of all ultimate beneficiaries. Please note that, The ultimate beneficiary can only be a natural person.
4. Confirm the utility bill or bank statement for the business location (The file cannot exceed 3 A month) ;
5. LEI (Corporate Identification Code) code. Please search for more information here:
   

Please note that, xxxxx Representatives have the right to make additional demands (If deemed necessary) :

1. Certified Representative Authorization Letter;
2. The authentication and translation copies of submitted documents must comply with compliance purposes, To verify the submitted data.
3. Guarantee and Indemnity Deed (Applicable to pension trusts)
4. Any other documents required to complete the onboarding assessment.