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OPEN AN ACCOUNT FOR HNWI 

PROCESS FLOW

Introduction
Documentation
Agreement
Setup & Configuration
Workshops & User Training
Funding / Limit Setup
Trading

Introduction with the Relationship Manager and the GTN ME DIFC Client On-Boarding Team

Required KYC Documents and Agreements to be submitted to the GTN ME DIFC Client On-Boarding Team

All required agreements to be signed off by both parties

System setup and configurations to be done based on the agreements

Client teams to be made familiarized with the systems and business processes

Client to fund the account or request for trading limits

Commence trading

THE FOLLOWING ARE REQUIRED FOR HNW INDIVIDUAL CLIENTS TO OPEN AN ACCOUNT
KYC Documents

  • Personal ID Copy (Certified True Copies)

  • Passport Copy (Certified True Copies)

  • Proof of Address (Recent within last 03 months of account opening date) - (Certified True Copies)

  • Certified documents evidencing the source of Wealth and Source of Funds

  • Last Three months Bank Statements with the bank stamp

NOTES:

  • ID/ Passport documents, Address Proof, Source of Wealth, and Funds documents must be duly certified as “Original Seen” by a lawyer, notary or qualified accountant with complete details of the certifier e.g. name, address, contact number, membership of the professional institution and its number.

  • This link only contains the GTN ME Trading Services Customer Agreement (for Professional Non-Institutional Clients), additional agreements will be shared by email upon request.

  • Please be kindly advised that we will be requesting for additional documents that will be required for us to complete the onboarding process.

AGREEMENTS & FORMS

  • GTN ME Trading Services Customer Agreement (for Professional Non-Institutional Clients)

  • Investment Knowledge and Trading Experience Declaration

  • Self-Certified Net Worth Declaration

  • Politically Exposed Person Declaration

  • CRS Individual Form

  • FATCA Form

  • GTN ME - Individual Account Application Form

  • GTN ME - Declaration for Source of Wealth and Funds

* “ID/ Passport documents, Address Proof must be duly certified as “Original Seen” by a lawyer, notary or qualified accountant with complete details of the certifier e.g. name, address, contact number, membership of the professional institution and its number.”

SEND US YOUR DOCUMENTS

Send us your complete set of documents to mid-office@gtnme.com with a header “Account Opening – <Your Name>”.
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