Please fill out the form in its entirety, save and email to [email protected]. We will review and get back to you on how to finalize the process.
Account Opening Procedure:
- Download the relevant Account Opening Application Form – Supplier, Customer or Individual
- Email us the completed Account Opening Application Form and supporting documents
- For mined gold, additional forms to be completed
- KYC, Risk Analysis and Screening
- Risk & Compliance Committee Approval
- Finalize Commercial Terms
- Execution of Legal Agreements (if applicable)
- Confirmation of account opening for the approved business activity
- Ongoing transactions
- Risk Analysis and Screening at least once within 6 months of account opening
Please fill out the form in its entirety, save and email to [email protected]. We will review and get back to you on how to finalize the process.
- We only accept documents in English or Turkish.
- The list above are basic minimum requirements, we may request for additional supporting documents if deemed necessary during the account opening procedure.
- Please be informed that documents and information including the company, shareholders, beneficial owners, and person/s who will operate the account are processed and checked against the World-Check Solutions database and other third-party due diligence software and service providers as part of our compliance procedure.
- For further assistance and clarification, please contact the Compliance Department by phone at +1 212 278 00 12 or by email at [email protected].
- AgaOne New York reserves the right to reject or deny an application without disclosing the reason.