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)