INSTITUTIONAL ONBOARDING

Corporate Account Opening

Partner with a premier authority in global precious metals trade. Complete our rigorous onboarding process to gain access to secure sourcing and worldwide distribution networks.

The Onboarding Process

1

Download Application

Obtain and complete our comprehensive Corporate Account Application & KYC Questionnaire.

2

Prepare Documentation

Gather all required certified corporate documents, IDs, and ownership declarations.

3

Compliance Review

Our compliance team conducts standard AML/CFT due diligence and risk assessment.

4

Account Activation

Upon approval, sign the Master Trading Agreement and commence trading activities.

Required Documentation

As a highly regulated institution, Aumet Trade enforces strict Know Your Customer (KYC) policies. All documents must be certified true copies in color.

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    Corporate Legal Documents: Valid Trade License, Certificate of Incorporation, and Memorandum/Articles of Association (MOA/AOA).
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    Ownership Structure: Shareholder Register and declaration of Ultimate Beneficial Owners (UBOs) holding 25% or more.
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    Identity Verification: Passports, visas, and proof of residential address (within 3 months) for all directors and UBOs.
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    Financial Standing: Recent audited financial statements and a first-class bank reference letter.
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Application Form

Download our official corporate onboarding form in PDF format. Please fill it out digitally or print and complete clearly.

download Download PDF

Submission Instructions

Once completed and signed by an authorized signatory, return the application and all supporting documentation to our compliance department.