OPEN INVESTMENT ACCOUNT
In order to open an investment account at Landmark Capital CJSC, both individuals and legal entities pass though the following procedure:
- Potential client fills in KYC form and gets acquainted with our general tariffs and services, and gets acquainted with our internal regulations,
- Potential client submits required documents according to RA resident or non-resident lists to email@example.com,
- AML officer checks the submitted package (requests additional information if required),
- In case of online client onboarding, Zoom call is arranged with individual or director/shareholder/beneficial owner (in case of legal entities)
- AML officer assigns risk level to the client and accepts or rejects the account opening application,
- Agreements are signed between client and LANDMARK CAPITAL.