OPEN AN ACCOUNT
ACCREDITED INVESTORS (HNWIs)
PROCESS FLOW
Introduction
Documentation
Agreement
Setup & Configuration
Workshops & User Training
Funding / Limit Setup
Trading
Introduction with the Relationship Manager and the MFS DIFC Client On-Boarding Team
Required KYC Documents and Agreements to be submitted to the MFS DIFC Client On-Boarding Team
All required agreements to be signed off by both parties
System setup and configurations to be done based on the agreements
Client teams to be made familiarized with the systems and business processes
Client to fund the account or request for trading limits
Commence trading
THE FOLLOWING ARE REQUIRED FOR HNW INDIVIDUAL CLIENTS TO OPEN AN ACCOUNT
KYC Documents
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Certified Personal ID and Passport Copy
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Certified Proof of Address
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Certified Source of Wealth Confirmation
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Certified Documents showing the source of Wealth and Funds
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Last Three months Bank Statements with the bank stamp
AGREEMENTS & FORMS
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Professional Non-Institutional Client Agreement
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Derivatives Trading Agreement
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Investment Knowledge and Trading Experience Declaration
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Self-Certified Net Worth Declaration
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Politically Exposed Person Declaration
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CRS Individual Form
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FACTA Form