Account Opening - Invictus

Account Opening

Start Trading Gold with Us – Easy Compliance, Trusted Partnership

Join our trusted network of gold traders with just a few simple steps. Download the KYC documents, complete them, send the Required documents mentioned below and submit to us. We ensure full compliance and transparency, so you can trade confidently and securely. Let’s build a successful partnership together!

1. Proof of legal existence of Applicant Company

Trade License (if relevant in country of incorporation)
Certificate of Incorporation
Memorandum and Articles of Association
Tax Registration Certificate (if relevant in country of incorporation)
Shareholders Register

2. Proof of Applicant Company’s physical address in country of origin and physical address within the UAE (when applicable)

Original Utility Bill; or
Copy of lease/purchase agreement; or
Original statement from a financial institution

3.Contact details of Applicant Company Contact details of Applicant Company

Office telephone number(s); and
Office fax number(s); and
Office email address; and
Website URL

4.Identities and Addresses of all controlling individuals of the Applicant Company and its assets (shareholders, beneficial owners, partners)

Copy of passport(s)
Original utility bill; or
Copy of lease/purchase agreement

5. Identities and Addresses of all authorized signatories of the Applicant Company (if different from those in 4)

Declaration by the authorized signatories that the beneficial owners mentioned in 4 are
the sole beneficial owners of the Applicant Company

6. Identities and Addresses of all persons authorized to deal on behalf of the Applicant Company (if different from those in 4 and 5)

7. Identities and Addresses (if different to those in 4, 5 and 6)

Individuals holding Powers of Attorney from the Applicant Company; and
Third Party mandate holders of the Applicant Company

8. First class bank reference whereby the Applicant Company has been known to the issuing bank for at least two years

9. Last two years audited Applicant Company accounts

© 2024 Invictus multi commodities dmcc. All Rights Reserved.

Useful Links

business units

Quick Links

Contact

© 2024 Invictus multi commodities dmcc. All Rights Reserved.