In order to open an investment account at Landmark Capital CJSC, both individuals and legal entities pass though the following procedure:

  1. Potential client fills in KYC form and gets acquainted with our general tariffs and services, and gets acquainted with our internal regulations,
  2. Potential client submits required documents according to RA resident or non-resident lists to,
  3. AML officer checks the submitted package (requests additional information if required),
  4. In case of online client onboarding, Zoom call is arranged with individual or director/shareholder/beneficial owner (in case of legal entities)
  5. AML officer assigns risk level to the client and accepts or rejects the account opening application,
  6. Agreements are signed between client and LANDMARK CAPITAL.

Application for opening an investment account