Account Opening Forms
Other Forms
Foreign Market Access
Declaration for Foreign Market Access Form to Exchange/Vendor
- Individual Account Application Form (EN)
- Joint Account Application Form (EN)
- Corporate Account Application Package*
*Financial Institutions are required to declared their United States Tax, kindly fill up the W8-IMY and Withholding Statement
Other Forms
- Reactivation of Dormant Account Form
- Declaration of Accredited investor Opt-in Form - For Individuals
- Declaration of Expert Investor Status - For Individual
- Accredited Investor Opt Out (Individuals)
- Certificate of Resolution - (template)
- Client Profile Form (EN)
- Form W-8BEN - Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals)
- General Terms & Conditions (EN)
- Withdrawal Advice
- CGSI Account Information Update Transfer Closure
- CFD Risk Fact Sheet and Form 13 (EN)
- CFD NON SOLICITATION LETTER
- CRS Individual Self-Certification Form
- CRS Entity Self-Certification Form
- CRS Controlling Person Self Certification Form
- Consolidated Guarantee (Individual)
- Consolidated Guarantee (Corporate)
- W8-BEN-E
- W8-IMY
- Customer Due Diligence (CDD) Questionnaire
Foreign Market Access
Declaration for Foreign Market Access Form to Exchange/Vendor