A. Account Opening form (ORIGINAL COPY)
B. Passport copies of all beneficial owners of the company(regardless if they will not operate your account)
Passport copies of all authorized signatories declared to operate on this account.
(Certified copies are preferred)
C. Personal Utility Bill for all beneficial owners and authorized signatories
(i.e. water bill, electric bill, bank detail, lease agreement or any other document showing home address)
D. For pure gold supplier, please submit the following:
- Sample of Invoices(at least 2-3) showing the purchased date and country of origin
- documents should be dated for at least 1 year from the date of this application
- should clarify the country of origin
- Source of Gold statement (sample format will be sent upon request)
We only accept documents in English/Chinese. Documents in other languages should be translated by a notary public.
These are the initial required documents, other documents might be requested accordingly if necessary.
Agreements/Contracts will be sent after compliance department has approved your application.
Account opening form should be signed by an authorized signatory(s).
Account Opening form is available from our website, www.m-falconer-pm.com
For more assistance/questions regarding your application, please contact our CRM department via email firstname.lastname@example.org