You can always press Enter⏎ to continue
Ainslie Entity Account

Ainslie Entity Account

Fill out the form carefully.
15Questions

Encrypted

Secure Form

  • 1
    Press
    Enter
  • 2
    Press
    Enter
  • 3
    Full legal name of your entity.
    Press
    Enter
  • 4

    Please note: For entity accounts, each Beneficial Owner and/or Trustee must also complete our individual account onboarding process.

    Press
    Enter
  • 5

    What documents we require

    Company (Pty Ltd)

    Full Company Extract

    Trust

    Full Trust Deed

    SMSF - individual trustees

    Full Trust Deed

    SMSF - corportate trustee


    Full Trust Deed
    Corportate trustee's Full Company Extract

    Press
    Enter
  • 6
    Please upload all documents outlined in the previous page.
    Drag and drop files here
    Select files to upload
    Cancelof
    Press
    Enter
  • 7
    Recent (≤ 3 mths) bank statement for the account that will send/receive fiat funds. Name on statement must match applicant.
    Drag and drop files here
    Select files to upload
    Cancelof
    Press
    Enter
  • 8
    Press
    Enter
  • 9
    Please Select
    • Please Select
    • Business Income
    • Sale of Assets
    • Investment Returns
    • Loans or Credit Facilities
    • Insurance Settlement/Payout
    • Other
    Press
    Enter
  • 10
    Latest audited / management financials or bank statement showing trading revenue; supporting invoices if large lump sum.
    Drag and drop files here
    Select files to upload
    Cancelof
    Press
    Enter
  • 11
    Press
    Enter
  • 12
    Press
    Enter
  • 13
    Terms Of Trade / Privacy Policy
    Press
    Enter
  • 14
    Clear
    Press
    Enter
  • 15
    Press
    Enter
  • Should be Empty:
Question Label
1 of 15See AllGo Back
close