Стать клиентом ALG Capital
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Annex. Required documents:
Please note this is a list of the initial documentation required, we may request further documentation to support our due diligence procedures
Copy of valid passports for all holders of Power of Attorney (or other acceptable ID with full name, photograph and sample of the signature of the holders), if any
Copy of valid passport (or other acceptable ID with full name, photograph and sample of the signature of the holder)
Proof of address for all holders of Power of Attorney (not older than 3 months) (if applicable)
Individual Account Holder FATCA IGA & CRS Self-Certification- MiFID II Questionnaire
- Proof of address ( not older than 3 months)
- Elective professional request letter
- Copy of Power of Attorney (if applicable)
- Loss of Protection (for information only)
- DEA Clients guidelines to trading (if applicable)
- Annex CRS & FATCA Definitions
- Fees and commissions Schedule
- DEA Client Questionnaire (if applicable)