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.
Charges and Fees
Please have a look at our current charges and fees
pdf (174.15 KB)
List of documents
for individuals
pdf (102.38 KB)
List of documents
for legal entities
pdf (180.50 KB)
List of documents
for Legal Entity (simplified due diligence)
pdf (163.39 KB)
Questionnaire
for individuals
pdf (249.30 KB)
Questionnaire
for legal entities
pdf (290.78 KB)
Questionnaire
for Legal Entity (simplified due diligence)
pdf (225.60 KB)
ToB
for retail client
pdf (289.17 KB)
ToB
for eligilble counterparty
pdf (285.24 KB)
ToB
for professional client
pdf (285.92 KB)
FATCA-CRS
form
pdf (312.24 KB)

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