ORDER A PACKAGE: REQUEST INFORMATION :
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A notarized copy of your passport.
Two current reference letters.
All clients are required to set up an Offshore IBC corporation to hold their Brokerage account.
Clients can not establish accounts under a personal 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.
