Our corporate account provides a host of benefits to institutional clients, starting with a minimum initial deposit of US$500,000. Our institutional account holders consist of exchange brokers, hedge funds, asset management firms, money managers, financial intermediaries, HNWI and physical commodity participants. We provide the following services and benefits to our corporate clientele
Initial deposit: US 500,000
Bespoke solutions as per requirements
Bank guarantee solution for margin requirements
Dedicated dealer, risk manager and customer-service professional
Dedicated relationship managers
Segregated multi-currency deposit facilities
Physical delivery and delivery-based arbitrage solutions
Bespoke asset management solution and terminals
Commission based rebates per volume
Access to core commodities and currencies feed
The Following Information must be provided in full and pass relevant due diligence, before Trust Securities DMCC can issue your account number.
Account Application
Please carefully complete this application, provide all supplementary information and sign the Account Application form.
Photo Identification
Please provide a current copy of the primary contact’s government-issued photo ID. Acceptable forms of photo ID will be limited to current passports and government-issued identification only.
Proof of Address
Please provide a recent utility bill, bank statement and lease contract
Memorandum and Articles of Association
Copy of Trade license
Board of resolution
Agreement in writing from the company’s board to apply for a corporate account, stating that it is aware of the risks involved. The written document should also include a dedicated nominee who will act as the company’s representative for the account.
Bank Statement
This should be less than three months old.
Discretionary Trading Authority/Power of Attorney.
If your account is to be managed by a third party, then please read and complete the Discretionary Trading Authority/Power of Attorney form.
(For corporate accounts, please ensure that all shareholders/directors applying for corporate account each provide a photo ID and complete Section A of the Account Application form)