Documents Support
Overview
Trade combining jurisdictions involves complex documentation. Brokeredge ensures you have all relevant documents for registration, KYC, and AML checks, broker onboarding, and regulatory compliance to reduce delays or rejections.
Subsections
Identity & Address Proof
Assisting in gathering acceptable documents (passport, national ID, utility bills, lease agreements) to be authenticated as per jurisdictional norms.
Financial & Source of Funds Documents
Bank statements, tax returns, proof of income or employment, or ownership of a business. Transparency in AML norms application.
Broker / Exchange Particular Paperwork
Forms for applying for the trading account, forms for broker registration, investor agreements, and power of attorney, wherever applicable.
Legal & Regulatory Certifications
Any certifications (e.g., professional licensing, audit/compliance certificates) or attestations required for the satisfaction of KYC/regulatory standards in the UAE or any other countries.
