Account Opening
Join us at Precious Metals Market and pave the way to growth and prosperity.
Start by opening an account and meeting the following requirements:
Start by opening an account and meeting the following requirements:
1.
Business Documents
- Trade License (Minimum of 3 Months Before Expiry)
- Memorandum of Association (amendments to it, if any)
- Articles of Association
- Certificate of Incorporation
- Share Certificate
- VAT Registration
- Passport copy of the following:
- Beneficial Owners
- Shareholders
- Authorized Signatory/ ies
- Person(s) who will operate the account
- Additional requirements for UAE Residents.
Emirates ID and Residence Visa of the following:- Beneficial Owners
- Shareholders
- Authorized Signatory/ ies
- Person(s) who will operate the account
2.
Proof of Identity
3.
Proof of Address
- Latest Utility Bill or Tenancy Contract of the following:
- Beneficial Owners
- Shareholders
- Authorized Signatory/ ies
- Person(s) who will operate the account
Duly Completed Account Opening Form
Undertakings
Disclaimer
1. All the documents must be in English.
2. The above list is non-exhaustive and Austral International DMCC may request additional information or supporting documents.
3. All the documents and information provided will be checked against a world-check database and other third-party due diligence software.
4. All information is confidential and Austral International DMCC holds the right to accept or reject accounts without disclosing the reason.
5. For your initial assessment, please email scanned copies of the required documents to: compliance@austral.ae
2. The above list is non-exhaustive and Austral International DMCC may request additional information or supporting documents.
3. All the documents and information provided will be checked against a world-check database and other third-party due diligence software.
4. All information is confidential and Austral International DMCC holds the right to accept or reject accounts without disclosing the reason.
5. For your initial assessment, please email scanned copies of the required documents to: compliance@austral.ae