Company Documents and License/Certificate Verification
Company Documents and License/Certificate Verification
Company Documents:
License Verification:
Compliance and Regulatory Documents:
Company Documents:
- License for Discretionary Management of Investment Assets
- Dealer License
- Brokerage License
- Certificate of Legal Entity Registration
- Risk Disclosure Statement
- KYC/AML/KYT Policy
- Privacy Policy
License Verification:
- Brokerage License
- Dealer License
- License for Discretionary Asset Management
- Electronic Database of Legal Entities and Branches (Representative Offices)
- Certificate of Legal Entities and Branches (Representative Offices)
Compliance and Regulatory Documents:
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