Resources

Find all the documents you need here for the onboarding process

For Individuals

01                 Sample Letter of Authorisation – Appendix 4

                     Download

02                Letter of Declaration (Phone Number) – Appendix 2

                     Download

For Institutions

01                 Sample Board Resolution – Appendix 5

                     Download

02                Letter of Declaration (Phone Number) – Appendix 2

                     Download

Required Additional Documents for:

•         Companies with more than 2 layers of corporate shareholders

01                 UBO Declaration Form

                     Download

•         US citizens / Incorporated Companies

01                 ECP Questionaire

                     Download