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Client application form
Click here to download the form. You must complete the form as part of your application process
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ID(s) of the signatory / signatories of the contract
Every ID must show the person’s signature. The signatory / signatories must also be able to represent the company, otherwise we require a delegation of power and the ID(s) of the individual(s) allowed, along with ID(s) of the users of the account
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ID(s) of any Ultimate Beneficiary Owner(s),
if such Owners control more than 25% of the company
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Proof of company incorporation,
and proof of a company owning more than 25% of this company or any parent company
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Articles of association of the company,
and proof of a company owning more than 25% of this company or any parent company
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Client application form must be signed and dated by a legal representative
showing the shareholding of the company, and detail all the companies and individuals owning more than 25% of any entity in the company’s organigram (organisational chart / company structure)
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Your company’s bank details are required
Your first transfer to us must be sent from the same bank as the details you send us. The bank must be a credit institution within the European Economic Area, an equivalent jurisdiction, or the country of incorporation of your company
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Important:
Click here for detailed information on document requirements. Where appropriate, our Compliance Department may ask for additional documents

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