OPEN AN ACCOUNT
FIXED INCOME COUNTERPARTIES
THE FOLLOWING ARE REQUIRED FOR FI COUNTERPARTIES TO OPEN AN ACCOUNT
KYC Documents
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Certificate of Incorporation
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Regulatory License
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Articles of Association
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SSIs
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List of Directors
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List of Authorized Traders
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Latest Audited Financial Statements
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Valid Passports for Directors
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Valid Passports for Shareholders who owns more than 5%
AGREEMENTS & FORMS
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FATCA Documents (W8-BEN-E or Applicable Document)
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FATCA Documents (W8-IMY or Applicable Document)
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AML - Wolfsburg Questionnaire