Open Account

Account Opening Process

 

To initiate the process of opening an account with our company, customers are required to submit the following documents:

-Duly Completed Account Opening Questionnaire

-Deltafour KYC Form. To get the form please an email to compliance@deltafourmetals.com

-Company Registration Documents

-Memorandum of Association (including any necessary amendments)

-Articles of Association

-Certificate of Incorporation/Certificate of Registration

-Share Certificate/Partners List

-Extract of the Company Registry

-Valid Trade License

-Copies of Passports or ID (including Visa and Emirates ID if residing in the UAE) for the following individuals:

  * Beneficial Owners/Shareholders

  * Directors or Authorized Signatories

  * Individuals authorized to operate the account

-Tenancy Contract/Title Deed/Latest Utility Bill

-VAT Registration Certificate/TRN Number

 

Please submit scanned copies of the required documents via email to compliance@deltafourmetals.com for the initial review and assessment.

 

To download the KYC Form, please click here.