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1.BlueGold KYC checklist_Individuals (1).docx
Owner hidden
Apr 8, 2025
1.6 MB
2.BlueGold client onboarding Agreement (6) (1).docx
Owner hidden
Apr 8, 2025
155 KB
3.Risk Disclosure Statement (1).docx
Owner hidden
Apr 8, 2025
157 KB
4.Customer Due Diligence form_mandatory to complete.docx
Owner hidden
Apr 8, 2025
121 KB
5.Client Classification Form_mandatory to complete by Client.docx
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Apr 8, 2025
117 KB
6.Investment risk profile_mandatory to complete.docx
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Apr 8, 2025
133 KB
7.Personal Account Opening Form_mandatory to complete by Client.docx
Owner hidden
Apr 8, 2025
114 KB
8.Professional Client Confirmation_Individual Account holder.docx
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Apr 8, 2025
106 KB
9.Professional assessment_for internal reference.docx
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Apr 8, 2025
104 KB
CRS_word (1).docx
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Apr 8, 2025
516 KB
Full Onboarding NEW Company.pdf
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Apr 8, 2025
1 MB
Full Onboarding NEW personal.pdf
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Apr 8, 2025
970 KB
Full Onboarding Personal.docx
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Apr 8, 2025
1.7 MB
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