Open An Account

Step 1 of 4

General Customer Information:

Customer full name or Corporate name in English(Required)

Prefix (If applicable) Full Name

Residential Address / Registered Address(Required)

Address

Correspondence Address(Required)

Same as above

Other

Email Address(Required)

Phone number (includes country code)(Required)

Customer Type(Required)

Individual or sole proprietor

Company, partnership, sole proprietorship, trust or foundation

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

Passport No. or National Registration ID Card No:(Required)

Date of Issue:(Required)

Country of Issue:(Required)

Citizenship, including multiple citizenships, where applicable(Required)

Occupation(Required)

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

Certificate of Incorporation Number:

Business Registration Certificate Number

Date of Incorporation/ Establishment

Date

Country of incorporation / Establishment:

Industry and main business activity

Name of Parent Company (if any)

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

Principal Source of Funds that will be used to buy precious metals

Reason of buying / selling Precious Metals

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

Authorized Person ( 1 )

Full Name

Job Title:

Telephone Number:

Email address:

Specimen Signature:

Authorized Person ( 2 )

Full Name

Job Title:

Telephone Number:

Email address:

Specimen Signature:

* 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.

Signature of Customer(Required)

Accepted file types: pg, gif, png, jpeg, Max. file size: 2 MB.

Customer’s Name:(Required)

Full Name

Title:(Required)

Date(Required)

** 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:

(One of the following) Certified copy current valid Passport or National Identity Card (bearing photo and signature) of the individual or the sole proprietor

(One of the following) Documental proof of residential address, e.g. a copy of utility bill or bank statement etc. (originals or certified copy required)

Business Registration Certificate (if a Sole Proprietor)

Original or certified copy of all the above of any authorised person of the Customer.

Bank Account Statement showing details of the bank account referred to in Part II of Customer KYC Form.

Where the Customer/Transferor is a company

A certified copy of each of the following

Certificate of Incorporation;

Memorandum and Articles of Association / Constitution;

Certificate of Incumbency/Good Standing / Business Profile;

Board Resolution authorising the entering into the Account Opening Form and the appointment of the authorised person of the Customer to deal with all matters relating to the same;

Bank Account Statement showing details of the bank account referred to in Part II of this Customer KYC Form;

List or Register of Directors and Shareholders or Statutory filing documents (such as business profile or Annual Return) showing all the current Directors and Shareholders;

(One of the following) Documental proof of registered address, e.g. a copy of utility bill or bank statement etc. (originals or certified copy required)

Original or certified copy of all the above of any authorised person of the Customer.

Where the Customer is a Partnership or Limited Liability Partnership:

Certified copy of Partnership Agreement and Certificate of Good Standing (or equivalent);

Partnership mandate to purchase the Goods (e.g. Partnership Minutes);

Certificate of Incumbency/Good Standing;

Partnership Resolution authorising the entering into the Account Opening Form and the appointment of the authorised person of the Customer to deal with all matters relating to the same;

Bank Account Statement showing details of the bank account referred to in Part II of Customer KYC Form;

(One of the following) Documental proof of registered address, e.g. a copy of utility bill or bank statement etc. (originals or certified copy required)

Original or certified copy of all the above of any authorised person of the Customer.

Where the Customer is a Trust or Foundation:

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

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
for all Authorised Persons of the company or partnership.
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

Date

Phone

This field is for validation purposes and should be left unchanged.

Open An Account

Account Application Form

General Customer Information:

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

Section Break

Section C: Applicable to all Customers

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

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

Where the Customer is a Trust or Foundation:

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

NOTE 2:

Section Break