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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
  • Certified Personal ID and Passport Copy

  • Certified Proof of Address

Policies
  • Best Execution Policy

AGREEMENTS & FORMS
  • GTN Asia Trading Services Customer Agreement

  • CRS Individual Form

  • GTN Asia – Individual Account Application Form & Annexure A

  • Consent to be treated as an AI (For individuals)

  • FATCA Form

Notes:
  • Please be kindly advised that we will be requesting additional documents that will be required for us to complete the onboarding process.

  • This link only contains the GTN Asia Trading Services Customer Agreement, additional agreements will be shared by email upon request.

  • 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).

SEND US YOUR DOCUMENTS

Send us your complete set of documents to mid-office@gtnasia.com with a header “Account Opening – <Your Name>”.