Brokerage Account Requirements

• A notarized copy of your passport.

• Two current reference letters.

• All US citizens require an Offshore IBC corporation to hold their Brokerage account.

• US citizens can not establish accounts under a personnel name.

• All funds transferred into the newly established trading account must come from an account held under your IBC name.

• All clients must fill out a 'Know your Client form.'

• A signed 'Source Of Funds' form must be filled out by all applicants.