KGI

Downloads

Individual / Joint
Corporate / Institutional
Individual
Controlling Person Self-Certification for Common Reporting Standard (CRS)
Entity
Customer Trading Agreement, General Agreements & Products Disclosure Statement
Power of Attorney (POA) Form
Enhanced Customer Collateral Protection
Extract of Resolutions Sample
Margin Call Default Policy and Procedures (Annex 4)
Update Particulars Form – Individual
Update Particulars Form – Joint
Update Particulars Form – Corporate or Other Entities
Correspondent Account Anti Money Laundering Questionnaire
Risk Fact Form for FX Contract For Differences (CFD)
Non-Deliverable (NDF) Forward Agreement
Opening of Personal or Related Trading Accounts by an Appointed Trader (AT)
Accredited Investor Opt-In Template (Corporations)
Accredited Investor Opt-In Template (Individual)
Accredited Investor Opt-In Template (Joint Account Holders)
Accredited Investor Opt-Out Template (Corporations)
Accredited Investor Opt-Out Template (Individuals)
Accredited Investor Opt-Out Template (Joint Account Holders)
Download Desktop user guide
Download Mobile user guide
Download 2FA Setup Instructions
Download Desktop user guide
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