Please read carefully the following:

Dear Prospective Customer, please use the following checklist in order to find out all the  documents required for your approval.

Due Diligence Package Guideline: Click Here to download

In order to complete all Due Diligence required information, please print and fill out with your information all the following forms. Then forward the completed forms and other requested information to our fax number 011-(506) 2258-6060.

On a later stage of the process you will be requested to send all original documents to our offices.

1. New Customer Application Form: Click Here to download

2. Bank Account Nominee Signatory Services: Click Here to download

3. Know Your Client Form: Click Here to download

4. Anti Money Laundering Affidavit: Click Here to download

5. Letter of Wishes: Click Here to download

6. Sworn Declaration: Click Here to download

*Please note that these documents require the Adobe Acrobat Reader Plug-In.