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 at Compliance.DCCL@dragon-capital.com together with additional documents from the respective list.

For any questions on becoming our client or opening an account with us, please send email to Compliance.DCCL@dragon-capital.com
List of documents
for individuals
pdf (102.43 KB)
List of documents
for legal entities
pdf (180.50 KB)
List of documents
for Legal Entity (simplified due diligence)
pdf (163.39 KB)
Charges and Fees
Please have a look at our current charges and fees
pdf (162.00 KB)
Questionnaire
for individuals
docx (121.91 KB)
Questionnaire
for legal entities
docx (125.33 KB)
Questionnaire
for Legal Entity (simplified due diligence)
docx (122.18 KB)
FATCA-CRS
form
pdf (312.24 KB)
ToB
for professional client
pdf (264.42 KB)
ToB
for eligilble counterparty
pdf (268.40 KB)
ToB
for retail client
pdf (270.30 KB)
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