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 GTN Asia Client On-Boarding Team
Required KYC Documents and Agreements to be submitted to the GTN Asia 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
Policies
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Best Execution Policy
AGREEMENTS & FORMS
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GTN Asia Trading Services Customer Agreement
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CRS Individual Form
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GTN Asia – Individual Account Application Form & Annexure A
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Consent to be treated as an AI (For individuals)
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FATCA Form
Notes:
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Please be kindly advised that we will be requesting additional documents that will be required for us to complete the onboarding process.
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This link only contains the GTN Asia Trading Services Customer Agreement, additional agreements will be shared by email upon request.
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All the above KYC documents must be certified as a true copy. Copy of the requested document must be supplied in the form of a ‘certified true and exact copy’ or substantial similar wording. Where photo identification is being certified, the certifier must also certify that it ‘bears a true likeness to the individual’. Document must be certified to be a true copy by a suitably qualified person (e.g., a notary public, a lawyer or certified public or professional accountant). The person certifying the copy document must sign, date and officially stamp all the documentation, detailing in what capacity they are acting, and provide their professional reference (e.g. CPA membership number).