Become a client

Should you wish to become a client of Dragon Capital (Cyprus) Limited, please complete the below questionnaire applicable to you and return to us together with additional documents from the respective list.

Total 11 documents.

Charges and Fees

Please have a look at our current charges and fees

182.58 KB

List of documents

for individuals

179.78 KB

List of documents

for legal entities

180.06 KB

List of documents

for Legal Entity (simplified due diligence)

163.39 KB

Questionnaire

for Individuals

249.3 KB

Questionnaire

for legal entities

290.79 KB

Questionnaire

for Legal Entity (simplified due diligence)

225.07 KB

ToB

for retail client

371.2 KB

ToB

for eligilble counterparty

369.28 KB

ToB

for professional client

365.21 KB

FATCA-CRS

form

312.25 KB