• Acceptance of the Terms & Conditions online or an offline negotiated version (if required)
• Copy of Trade License
• Memorandum and Articles of Association
• Board Resolution signed by the approved authority nominating staff (authorization matrix) for the following responsibilities:
o Account Management/Super User - addition, deletion and editing of access of staff on the Platform
o Authoriser - to place deposits on the Platform
o User - to create deposit orders on the Platform (subject to authorizer/ super user approval)
• Passport copies of nominated authorized individuals (as above).
• Additional declarations and forms as required by the Regulators.
Additional documentation may be requested by the Custodian during the account opening process