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
164.42 KB
List of documents
for legal entities
177.15 KB
List of documents
for Legal Entity (simplified due diligence)
163.49 KB
Questionnaire
for Individuals
239.66 KB
Questionnaire
for legal entities
258.36 KB
Questionnaire
for Legal Entity (simplified due diligence)
213.26 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