Documents

 

To comply with the Cyprus Anti-Money laundering regulatory framework, Alfa Capital Holdings (Cyprus) Limited is required by law to identify the entity or natural person by obtaining, as a minimum, the following documents:

Non-regulated legal entity/trusts/fund
Documentation of the ownership structure and control
Extracts from the local register of companies or incorporation documents
Documentation on person's authority to sign on behalf of legal entity
Proof of identity, residency and occupation for all Beneficial Owners with direct or indirect ownership of 10% and more
Audited financial statements or management accounts
FATCA & CRS forms
Memorandum and Articles of Association
Proof of identity and residency for all authorised persons and directors
Individual
Official proof of identity (Passport or National ID card)
Official proof of residential address (Recent utility bill or bank statement)
Documentation on employment status
Documentation on financial situation
FATCA & CRS form
Disclaimer:

The section “CLIENT AREA” is for information purpose only and it does not constitute an offer to establish trading relationship or commitment to buy or sell or solicitation of an offer to buy or sell a security or any financial instrument, or a commitment to enter into a transaction. For some reason, including applicable law, it may not be permitted or advisable for Alfa Capital Holdings (Cyprus) Limited to establish trading relationships with a client or with a client registered/resident of a particular jurisdiction. The lists of documents specified above may be changed by Alfa Capital Holdings (Cyprus) Limited by a number of reasons, including but not limited to, regulatory requirements.

By sending to Alfa Capital Holdings (Cyprus) Limited documents containing personal data you acknowledge and give your consent to Alfa Capital Holdings (Cyprus) Limited to the use and process by Alfa Capital Holdings (Cyprus) Limited of such data. You may revoke your consent in writing at any time.