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Sky Bullion Inc
Air Charter & Precious Metal Experts
Sky Bullion Inc
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+1(626)900-7435

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  • Home
  • About
  • Services
    • Buy & Sell Precious Metals
    • Private Jet Charter
    • Secure Global Storage
    • Secure Global Shipping
    • Authentication & assaying of precious metals
    • Customs brokerage
    • Consultation and Advisory
  • Track Shipment
  • Airplane Charter
  • Sign In
  • Open An Account
  • Contact
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  2. Open An Account

Open An Account

Account Application Form

Please complete this KYC in English (unless otherwise stated) and provide complete and correct information for the following:

Step 1 of 4

25%

General Customer Information:

Customer full name or Corporate name in English(Required)
Residential Address / Registered Address(Required)
Correspondence Address(Required)

Customer Type(Required)

Section A: To be filled out by customer who is an individual or acting as a sole proprietor

Section Break

Section B: To be filled out by customer who is a company, a partnership, a sole proprietorship, a trust or a foundation

Registration/ Incorporation document

Type

Date of Incorporation/ Establishment

MM slash DD slash YYYY
Entity Type

Beneficial Owner(s)*(Required)
Full Name
Citizenship, including multiple citizenships where applicable
Occupation
Source of wealth
 
Person(s) with Executive Authority**(Required)
Full Name
Citizenship, including multiple citizenships where applicable
Position
 

Section Break

Section C: Applicable to all Customers

Section D: Please provide details of Authorized Persons***

Authorized Person ( 1 )
Authorized Person ( 2 )

* Beneficial Owner(s) here refers to any beneficial owners of the Company, including but not limited to shareholders in the company who ultimately owns or controls over ten (10) % interest in the Company.

The Customer hereby irrevocably and unconditionally represents that the information provided in this KYC Form is true, accurate, and complete.

The Customer also agrees that if requested to do so by Sky Bullion Corporation., will provide such further information and/or documents as Sky Bullion Corporation may require to verify the above information.

The Customer also irrevocably and unconditionally authorizes the Authorised Person(s) to give instructions and or directions to Sky Bullion Corporation. in respect of any purchase or sale of Goods and to enter into any Sales Confirmation with Sky Bullion Corporation. and or to issue any Customer’s Payment Direction to Sky Bullion Corporation. on its behalf.

Accepted file types: pg, gif, png, jpeg, Max. file size: 2 MB.
Customer’s Name:(Required)
DD slash MM slash YYYY

** Persons with Executive Authority refers to any Director, Managing Director, Senior Managing Officials or person in executive positions in the Company.

*** Please provide (i) a copy of the board resolutions if the Customer is a company; or (ii) an original authorization letter duly signed by the majority of the partnership if the Customer is a partnership or limited liability partnership, confirming the duly appointment of the Authorised Person(s).

Part III: Anti-Money Laundering Due Diligence and Identity Verification Requirements

The Customer is required to provide all identification and verification materials and documents detailed in this form.

Where the Customer/Transferor is an individual or a sole proprietor:
Where the Customer/Transferor is a company
A certified copy of each of the following
Where the Customer is a Partnership or Limited Liability Partnership:

Where the Customer is a Trust or Foundation:

Please also provide passport or national identity card copy and proof of residential address, as applicable:

  1. if the Customer/Transferor is a company or a partnership, of all Directors or Partners, and beneficial owners with 10% or more interest (or principal control); and or
  2. for all Authorised Persons of the company or partnership.
  3. if the Customer/Transferor is a trust or foundation, passport or national identity card copy of each Settlor/Founder, Trustee, Protector, Beneficiary and Authorised Representative

NOTE 1: ALL COPY DOCUMENTS MUST BE CERTIFIED BY A SUITABLE CERTIFIER,

which includes such professionals as an accountant, lawyer or notary public. The certifier should provide their name, signature, title, employer name or occupation and the date of certification.

NOTE 2:

In the event that the Customer directs a Transferor to transfer any of the Total Amount Payable to Sky Bullion Corporation., the Customer shall procure all necessary identification and certification materials and documents as stated above in respect of such Transferor to be provided to Sky Bullion Corporation.

Section Break

MM slash DD slash YYYY
This field is for validation purposes and should be left unchanged.

  • Secure Global Storage
  • Buy & Sell Precious Metals
  • Secure Global Shipping
  • Authentication & assaying of precious metals
  • Customs brokerage
  • Private Jet Charter

+1(626)900-7435

Mon-Sat: 8:00 – 18:00

sales@skybullion.net

24/7 customer support

445 S.Figueroa Street Ste 3100, Los Angeles CA 90071

Main office location
©Sky Bullion Corporation.2023 All rights reserved.
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