srbullion

Account Opening

Please provide the following documents and information to complete your application. All documents must be in English or accompanied by a certified English translation.

  • Valid Trade License (if applicable in the country of incorporation)
  • Certificate of Incorporation
  • Memorandum & Articles of Association
  • Tax Registration Certificate (if applicable)
  • Shareholders Register
  • Proof of physical address in the country of incorporation
  • Proof of physical address in the UAE (if applicable)

Official email, phone number, and website (if available)

Identities and addresses of all:

  • Shareholders / Beneficial Owners / Partners
  • Authorized Signatories
  • Persons authorized to act on behalf of the company
(If any individual fits more than one role above, provide details only once.)
  • Bank reference letter from a bank with a relationship of at least 2 years
  • Last two years of audited financial statements