Documents

To comply with the Cyprus anti-money laundering and combating terrorist financing regulatory framework, Alfa Capital Markets Ltd is required by law to identify the legal entity or natural person by obtaining, as a minimum, the following

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

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

Proof of identity, residency and occupation for all Beneficial Owners with direct or indirect ownership of 25 % plus one share

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 Markets Ltd to establish trading relationships with a client or with a client who is incorporated/registered or resides in a particular jurisdiction. The lists of documents specified above may be changed by Alfa Capital Markets Ltd by a number of reasons, including but not limited to, regulatory requirements.

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