Futures Account Forms

In accordance with Joint Money Laundering Steering Group (“JMLSG”) guidance, we can accept electronic copies or certified colour scans of the identification documents detailed in this document subject to the following specifications. Please note any documents provided electronically which are not clear, in colour and certified in accordance with the below will not be accepted.

Alternatively, we can also accept copies of the original documents via post detailing an original certification signature but this will delay the completion of our account opening due diligence.