1. Corporate Account Application
2. Customer Information
3. Directors & AML Authorised Individuals
4. Anti-Money Laundering
5. Shareholders & Client Communication
6. Supporting Documentation

Please read carefully the Gildencrest Capital Ltd Risk Warning and Terms of Business.

All the products offered by Gildencrest have financial risks and are suitable/appropriate only for those who:

1. Understand and are willing to assume the risks involved, and

2. Are financially able to fund their investments adequately.

Please tick to confirm the following statements (for CFD products):

Please tick to confirm the following statements (for all products):

General Information

Contact Details (note: one of the provided emails will be used for registration of the account)

Regulation and Registrations

Bank Information

Investment Objective, Experience and Knowledge

Investment Objective
Experience and Knowledge
InstrumentsFrequentlySometinesRarelyNever
Shares and bonds
Exchange traded derivatives (e.g. warrants, futures or options)
OTC Derivatives (e.g. CDFs or spread bets)
InstrumentsYears of ExperienceLevel of Knowledge
Shares/Equities
Bonds/Fixed Income
Complex Tax-Efficient Vehicles, such as EIS, SEIS, BPRAs
Exchange traded derivatives eg warrants, futures or options
OTC Derivatives eg CFDs or spread bets

Directors

Director 1

Authorized Signatory

Authorized Signatory -1

Authorized Trader

Authorized Trader -1

History

Client's Policies and Procedures

The Source (s) of Funds for Trading account (s) at Gildencrest

Shareholders

Title Name Surname Full Residential Address Date of Birth Percentage Holding % Delete

Client Communication

Purpose Email Telephone Post Received Via
Promotions and marketing
Save
Newsletters
Save
Products and Services Offers
Save
Upcoming Marketing Events
Save

Please note, trading market events, account statements and administration communications may be sent irrespective of your consent above on the basis of our obligations as per Terms of Business or legal obligations we have to you

Supporting Documents

Description File Specified
Certificate of Incorporation or equivalent
Memorandum & Articles of Association or equivalent
Proof of business address (utility bill or bank statement displaying the Company’s Name and Registered Address dated within the last three months)
Proof of registered address (same criteria as above and if different from business address)
Copy of ID for Directors and Shareholders (holding over 25% or if offshore10%)
Proof of residential address for Directors and Shareholders (holding over 25% or if offshore10% and at least 2 directors)
Copy of shareholders register (must be within 6 months and be an official document issued by the Business Registry or notarised)
Certified list of all the Directors/Partners
Copy of the last unaudited/audited annual accounts or financial statements/three months of company bank statements(for non EEA companies), if just incorporated financial forecasts
Description File Specified
Group structure of the legal entity and official document showing Ultimate Beneficial Owners of the company (holding over 25% or if offshore10%) document must be issued by the independent authorized third party or certified (e.g. auditor, registrar etc.)
Authorised traders ID(s)
Certified signatory list of your entity (mandatory)
Description File Specified
Filled and signed AML Questionnaire download via the following link
License from the relevant local authority or alternatively, a document from the local regulatory body evidencing the regulatory status of business entity
Filled AFS Tax US QI W-8 Forms

*For jurisdictions outside EEA, please provide certified documents.Certified means the certifier must: (1) State that it is ‘a true copy of the original document that was seen’; (2) Date it; (3) Print Name; and(4) State the capacity they are certifying the document, their contact telephone number and professional address. The Certifier must be an appropriate person, such as a Lawyer, Senior Bank Official, Accountant, or a Notary Public.

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