Open An Account Open an account with us: Please enable JavaScript in your browser to complete this form. - Step 1 of 41. COMPANY DETAILSName *Email *Phone *Registered Address *Address Line 1Address Line 2CityState / Province / RegionPostal CodeAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia (Plurinational State of)Bonaire, Saint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo (Democratic Republic of the)Cook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzech RepublicCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Kingdom of)EthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIran (Islamic Republic of)IraqIreland (Republic of)Isle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea (Democratic People's Republic of)Korea (Republic of)KosovoKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia (Federated States of)Moldova (Republic of)MonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth Macedonia (Republic of)Northern Mariana IslandsNorwayOmanPakistanPalauPalestine (State of)PanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyrian Arab RepublicTaiwan, Republic of ChinaTajikistanTanzania (United Republic of)ThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkmenistanTurks and Caicos IslandsTuvaluTürkiyeUgandaUkraineUnited Arab EmiratesUnited Kingdom of Great Britain and Northern IrelandUnited States Minor Outlying IslandsUnited States of AmericaUruguayUzbekistanVanuatuVatican City StateVenezuela (Bolivarian Republic of)VietnamVirgin Islands (British)Virgin Islands (U.S.)Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland IslandsCountryBusiness Address (if different from the registered address) Address Line 1Address Line 2CityState / Province / RegionPostal CodeAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia (Plurinational State of)Bonaire, Saint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo (Democratic Republic of the)Cook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzech RepublicCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Kingdom of)EthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIran (Islamic Republic of)IraqIreland (Republic of)Isle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea (Democratic People's Republic of)Korea (Republic of)KosovoKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia (Federated States of)Moldova (Republic of)MonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth Macedonia (Republic of)Northern Mariana IslandsNorwayOmanPakistanPalauPalestine (State of)PanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyrian Arab RepublicTaiwan, Republic of ChinaTajikistanTanzania (United Republic of)ThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkmenistanTurks and Caicos IslandsTuvaluTürkiyeUgandaUkraineUnited Arab EmiratesUnited Kingdom of Great Britain and Northern IrelandUnited States Minor Outlying IslandsUnited States of AmericaUruguayUzbekistanVanuatuVatican City StateVenezuela (Bolivarian Republic of)VietnamVirgin Islands (British)Virgin Islands (U.S.)Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland IslandsCountryBusiness Activities *Country of Incorporation *AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia (Plurinational State of)Bosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo (Democratic Republic of the)Cook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzech RepublicCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Kingdom of)EthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIran (Islamic Republic of)IraqIreland (Republic of)Isle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea (Democratic People's Republic of)Korea (Republic of)KosovoKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia (Federated States of)Moldova (Republic of)MonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth Macedonia (Republic of)Northern Mariana IslandsNorwayOmanPakistanPalauPalestine (State of)PanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyrian Arab RepublicTaiwan, Province of ChinaTajikistanTanzania (United Republic of)ThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited Kingdom of Great Britain and Northern IrelandUnited States Minor Outlying IslandsUnited States of AmericaUruguayUzbekistanVanuatuVatican City StateVenezuela (Bolivarian Republic of)VietnamVirgin Islands (British)Virgin Islands (U.S.)Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland IslandsIncorporation Date *Business Registration Number *Tax Identification/Registration Number *License NumberLicense Expiry DateExternal financial auditors since dateHow many direct and indirect subsidiaries does the company have? *Provide a group chartContinue to Step 22. BUSINESS ACTIVITYType of Business: *Large-scale (<100,000 oz / year)Medium scale (30-100,000 oz / year)Small-scale (> 100,000 oz / year)OthersIn which countries do you currently trade your precious metals? *AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia (Plurinational State of)Bosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo (Democratic Republic of the)Cook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzech RepublicCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Kingdom of)EthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIran (Islamic Republic of)IraqIreland (Republic of)Isle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea (Democratic People's Republic of)Korea (Republic of)KosovoKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia (Federated States of)Moldova (Republic of)MonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth Macedonia (Republic of)Northern Mariana IslandsNorwayOmanPakistanPalauPalestine (State of)PanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyrian Arab RepublicTaiwan, Province of ChinaTajikistanTanzania (United Republic of)ThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited Kingdom of Great Britain and Northern IrelandUnited States Minor Outlying IslandsUnited States of AmericaUruguayUzbekistanVanuatuVatican City StateVenezuela (Bolivarian Republic of)VietnamVirgin Islands (British)Virgin Islands (U.S.)Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland IslandsSpecify the business type:Description of the main commercial activity *3. BENEFICIARY OWNERSShareholders (More than 25%)Shareholder 1 Percentage (%) *Person 1Shareholder 1 Name *Shareholder 1 Address *Shareholder 1 Date of Incorporation/DOB *Date of Incorp. / DOBShareholder 2 Percentage (%)Person 2Shareholder 2 NameShareholder 1 AddressShareholder 2 Date of Incorporation/DOBDate of Incorp./DOBShareholder 3 Percentage (%)Person 3Shareholder 3 NameShareholder 3 AddressShareholder 3 Date of Incorporation/DOBDate of Incorp./DOBFinal effective owner (more than 25% - Only individual)Final owner 1 Percentage (%) *Owner 1Final owner 1 Name *Final owner 1 Address *Final owner 1 Date of Incorporation/DOB *Date of Incorp./DOBFinal owner 2 Percentage (%)Owner 2Final owner 2 NameFinal owner 2 AddressFinal owner 2 Date of Incorporation/DOBDate of Incorp./DOB4. ADMINISTRATION STRUCTUREBoard of DirectorsDirectors Name *Directors Title *Directors Nationality *Nationality*AfghansAlbaniansAlgeriansAmericansAndorransAngolansAntiguans and BarbudansArgentinesArmeniansArubansAustraliansAustriansAzerbaijanisBahamiansBahrainisBangladeshisBarbadiansBasquesBelarusiansBelgiansBelizeansBenineseBermudiansBhutaneseBoliviansBosniaksBosnians and HerzegoviniansBotswanaBraziliansBretonsBritishBritish Virgin IslandersBruneiansBulgariansMacedonian BulgariansBurkinabésBurmeseBurundiansCambodiansCamerooniansCanadiansCatalansCape VerdeansChaldeansChadiansChileansChineseColombiansComoriansCongolese (DRC)Congolese (RotC)Costa RicansCroatsCubansCypriotsCzechsDanesGreenlandersDjiboutiansDominicans (Commonwealth)Dominicans (Republic)DutchEast TimoreseEcuadoriansEgyptiansEmiratisEnglishEquatoguineansEritreansEstoniansEthiopiansFalkland IslandersFaroeseFijiansFinnsFinnish SwedishFilipinosFrench citizensGaboneseGambiansGeorgiansGermansBaltic GermansGhanaiansGibraltariansGreeksGreek MacedoniansGrenadiansGuatemalansGuianese (French)GuineansGuinea-Bissau nationalsGuyaneseHaitiansHonduransHong KongersHungariansIcelandersI-KiribatiIndiansIndonesiansIraniansIraqisIrishIsraelisItaliansIvoiriansJamaicansJapaneseJordaniansKazakhsKenyansKoreansKosovarsKuwaitisKyrgyzsLaoLatviansLebaneseLiberiansLibyansLiechtensteinersLithuaniansLuxembourgersMacaoMacedoniansMalagasyMalawiansMalaysiansMaldiviansMaliansMalteseManxMarshalleseMauritaniansMauritiansMexicansMicronesiansMoldovansMonégasqueMongoliansMontenegrinsMoroccansMozambicansNamibiansNauruansNepaleseNew ZealandersNicaraguansNigeriensNigeriansNorwegiansOmaniPakistanisPalauansPalestiniansPanamaniansPapua New GuineansParaguayansPeruviansPolesPortuguesePuerto RicansQatariQuebecersRéunionnaisRomaniansRussiansRwandansSaint Kitts and NevisSaint LuciansSalvadoransSammarineseSamoansSão Tomé and PríncipeSaudisScotsSenegaleseSerbsSeychelloisSierra LeoneansSingaporeansSlovaksSlovenesSolomon IslandersSomalisSomalilandersSothoSouth AfricansSpaniardsSri LankansSudaneseSurinameseSwaziSwedesSwissSyriacsSyriansTaiwaneseTamilsTajikTanzaniansThaisTibetansTobagoniansTogoleseTongansTrinidadiansTunisiansTurksTuvaluansUgandansUkrainiansUruguayansUzbeksVanuatuansVenezuelansVietnameseVincentiansWelshYemenisZambiansZimbabweansDirectors Date of Birth *Senior ManagementSenior Management Name *Senior Management Title *Senior Management Nationality *Nationality*AfghansAlbaniansAlgeriansAmericansAndorransAngolansAntiguans and BarbudansArgentinesArmeniansArubansAustraliansAustriansAzerbaijanisBahamiansBahrainisBangladeshisBarbadiansBasquesBelarusiansBelgiansBelizeansBenineseBermudiansBhutaneseBoliviansBosniaksBosnians and HerzegoviniansBotswanaBraziliansBretonsBritishBritish Virgin IslandersBruneiansBulgariansMacedonian BulgariansBurkinabésBurmeseBurundiansCambodiansCamerooniansCanadiansCatalansCape VerdeansChaldeansChadiansChileansChineseColombiansComoriansCongolese (DRC)Congolese (RotC)Costa RicansCroatsCubansCypriotsCzechsDanesGreenlandersDjiboutiansDominicans (Commonwealth)Dominicans (Republic)DutchEast TimoreseEcuadoriansEgyptiansEmiratisEnglishEquatoguineansEritreansEstoniansEthiopiansFalkland IslandersFaroeseFijiansFinnsFinnish SwedishFilipinosFrench citizensGaboneseGambiansGeorgiansGermansBaltic GermansGhanaiansGibraltariansGreeksGreek MacedoniansGrenadiansGuatemalansGuianese (French)GuineansGuinea-Bissau nationalsGuyaneseHaitiansHonduransHong KongersHungariansIcelandersI-KiribatiIndiansIndonesiansIraniansIraqisIrishIsraelisItaliansIvoiriansJamaicansJapaneseJordaniansKazakhsKenyansKoreansKosovarsKuwaitisKyrgyzsLaoLatviansLebaneseLiberiansLibyansLiechtensteinersLithuaniansLuxembourgersMacaoMacedoniansMalagasyMalawiansMalaysiansMaldiviansMaliansMalteseManxMarshalleseMauritaniansMauritiansMexicansMicronesiansMoldovansMonégasqueMongoliansMontenegrinsMoroccansMozambicansNamibiansNauruansNepaleseNew ZealandersNicaraguansNigeriensNigeriansNorwegiansOmaniPakistanisPalauansPalestiniansPanamaniansPapua New GuineansParaguayansPeruviansPolesPortuguesePuerto RicansQatariQuebecersRéunionnaisRomaniansRussiansRwandansSaint Kitts and NevisSaint LuciansSalvadoransSammarineseSamoansSão Tomé and PríncipeSaudisScotsSenegaleseSerbsSeychelloisSierra LeoneansSingaporeansSlovaksSlovenesSolomon IslandersSomalisSomalilandersSothoSouth AfricansSpaniardsSri LankansSudaneseSurinameseSwaziSwedesSwissSyriacsSyriansTaiwaneseTamilsTajikTanzaniansThaisTibetansTobagoniansTogoleseTongansTrinidadiansTunisiansTurksTuvaluansUgandansUkrainiansUruguayansUzbeksVanuatuansVenezuelansVietnameseVincentiansWelshYemenisZambiansZimbabweansSenior Management Date of Birth *Continue to Step 35. FINANCIAL INFORMATION5.1. Financial statement detailsPaid up CapitalPaid up Capital Currency *Paid up Capital Last Report Period *Paid up Capital Last year *PurchasePurchase CurrencyPurchase Last Report PeriodPurchase Last yearSalesSales CurrencySales Last Report PeriodSales Last yearNet IncomeNet Income CurrencyNet Income Last Report PeriodNet Income Last year5.2 Other Financial InformationFinancing source of operationOwn capital: *Government entity name: *Bank loan name: *Third party loan name: *What usual payment method does the Company use to pay its suppliers?Bank transfer *Percentage (%)Checks *Percentage (%)Cash *Percentage (%)5.3 BANK DETAILSAccount name / Beneficiary name *Bank name *Currency (use single currency) *IBAN number *Account number *Swift Code *Address and Country *6. HUMAN RESOURCESNo. of employees in the company *No. of employees in the groupContinue to Step 47. PRECIOUS RESPONSIBLE METAL SUPPLY CHAIN POLICYHas your company established a responsible gold supply chain for conflict-affected and high-risk areas policy that is consistent with the standards set out in the model supply chain policy in Annex II of the OECD for Responsible Supply Chains of Conflicting Minerals - Affected and High-Risk Areas? *YesNoDoes your company comply with or plan to comply with the OECD Due Diligence Guide for Responsible Mineral Supply Chains in Conflict Affected and High-Risk Areas? *YesNoWhat are the established procedures to guarantee that the precious metals purchased have not financed conflicts? *8. POLITICALLY EXPOSED PERSON (“PEP”) STATUS"PEP": Entrusted with prominent public functions, for example Heads of State or of government, a government minister, a senior public servant, a senior judicial or military official, a senior executive of a state-owned corporation, a member of the legislature, a senior official of a political party, or a member of the senior management of an international organization.Do any of your directors, shareholders or authorized personnel hold, have previouslyheld or actively seeking a position or being considered for a prominent public position? *YesNoIf yes, Please provide details of the position below (title, department, country, etc)Do any family member/close associate of your directors, shareholders or authorized personnel hold, have previously held or actively seeking a position or being considered for a prominent public position? *YesNoIf yes, Please provide details of the position below (title, department, country, etc)9. ADDITIONAL DISCLOSUREHave any of the directors, shareholders, or authorized personal been the subject of any proceedings of a disciplinary or criminal nature of have been notified of any potential proceedings or investigation, under any law in any jurisdiction? *YesNo If yes, Please describe belowHave any directors, shareholders or authorized personal been convicted for any offence or is being subject to any pending proceedings relating to money laundering or terrorist financing? *YesNoIf yes, Please describe below10. ANTI MONEY LAUNDERING (ALM) - COMBAT FINANCIAL TERRORISM (CTF)Is your company subject to the Money Laundering / Anti-Financial Terrorism Law/ Regulation? *YesNoProvide a copy (Money Laundering / Anti-Financial Terrorism Law/ Regulation) Click or drag a file to this area to upload. Allowed file formats: .pdf, .png, .gif, .jpg, .jpegName of the AML-CTF Law / Regulation *Regulator Name *Has your company established a compliance program that contains AMLCFT policies and procedures, in accordance with internal and international laws, regulations and standards? *YesNoProvide a copy (AMLCFT policies and procedures) Click or drag a file to this area to upload. Allowed file formats: .pdf, .png, .gif, .jpg, .jpeg11. BRIBERY POLICYDoes your company have a bribery policy? *YesNoProvide a copy (Bribery Policy) Click or drag a file to this area to upload. Allowed file formats: .pdf, .png, .gif, .jpg, .jpegHas the company or Senior Management anywhere in the world ever been charged with violating applicable anti-bribery laws or regulations?YesNoProvide a copy (Charged with violating applicable anti-bribery laws or regulations) Click or drag a file to this area to upload. Allowed file formats: .pdf, .png, .gif, .jpg, .jpegDue Diligence Requirements for accounts opened with AUREUS ENTERPRISES DMCCPoints marked with (*) are mandatory.Certificate of Incorporation/ Trade License * Click or drag a file to this area to upload. Allowed file formats: .pdf, .png, .gif, .jpg, .jpegMemorandum and Articles of Association * Click or drag a file to this area to upload. Allowed file formats: .pdf, .png, .gif, .jpg, .jpegFull details of Beneficial owners if not mentioned in M&As * Click or drag a file to this area to upload. Allowed file formats: .pdf, .png, .gif, .jpg, .jpegID and Proof of Address of any Beneficial Owners * Click or drag a file to this area to upload. Allowed file formats: .pdf, .png, .gif, .jpg, .jpegList of directors if not mentioned in M&AsList of Authorized Signatures (on letterhead and signed by your authorized signatories) * Click or drag a file to this area to upload. Allowed file formats: .pdf, .png, .gif, .jpg, .jpegList of Authorized TradersRegistered Address of the Company *Standing Settlement Instruction (SSI)/ Bank account details on your letter head * Click or drag a file to this area to upload. Allowed file formats: .pdf, .png, .gif, .jpg, .jpegLatest Audited Financials – If the Company is newly established and no Audited Financials are available then a copy of a recent Bank account statement will be required * Click or drag a file to this area to upload. Allowed file formats: .pdf, .png, .gif, .jpg, .jpegTax Registration Certificate * Click or drag a file to this area to upload. Allowed file formats: .pdf, .png, .gif, .jpg, .jpegDisclaimer If any further documents required will be asked by our compliance team in due process for the account opening form.Is All information is correct? *I/We hereby declare that the information provided above is true, correct and complete as on date of writing to best of my knowledge and that all documents submitted along with this application are genuine.Confirm Aureus Enterprises DMCC Policies? *I/We hereby undertake to automatically and immediately inform AUREUS ENTERPRISES DMCC of any material changes in the information provided herein and agree that AUREUS ENTERPRISES DMCC is neither responsible nor liable for any losses or activity performed on the basis of the information provided. I also agree to provide any additional information or documentation that may be required from time to time by AUREUS ENTERPRISES DMCC or its authorized agents or representatives.Submit