Declarations:

• Source of funds declaration individuals
• Source of funds declaration legal entities
• PEP (Politically Exposed Person) declaration individuals
• PEP (Politically Exposed Person) declaration legal entities
• Declaration of beneficial ownership

 

Requests:

• Request to change the categorisation of a client from retail to professional
• Request to change the categorisation of a client from professional to retail
• Request to change the categorisation of a client from an eligible counterparty to professional or retail client

 

Forms:

• Cash withdrawal form

 

Other:

• Complaint form
• Signatures specimen