ELIDI Securities Ltd has strong compliance culture that focuses on fulfilling all regulatory requirements. Prior to the account opening, the clients undergo the mandatory due diligence – Know Your Client (KYC) procedure.

The list of required documents and questionnaire forms can be found below:

List of required documents for a natural person

List of required documents for a legal entity

Account opening questionnaire for a legal entity

Account opening questionnaire for a natural person

Upon receipt of your application form and required documents, ELIDI Securities Ltd will inform you about the status of your application and on approval will send you a copy of General Agreement.

You can acknowledge the Terms of Business in the General Agreement template. On receipt of the Agreement, you are invited to carefully read it and return back to us a signed copy of the Agreement.

General Agreement

Interested in opening an account?