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Please find the list of required documents for the respective entity types.
Entity Type | Required Documents |
Corporate | - Certificate of Incorporation
*If client is a Financial Institution trading with 3rd party funds, they will need to complete the Wolfsberg AML questionnaire and provide their Internal AML's Policy & Procedure. |
Trust Corporate | - Trust Registration
* If client is a Financial Institution trading with 3rd party funds, they will need to complete the Wolfsberg AML questionnaire and provide their Internal AML's Policy & Procedure. |
Trust Individual | - Trust Registration |
Sole Trader | - A Business Registration if you have registered your company |
TICKMILL: Trading schedule changes due to upcoming public holidays
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