Corporate Account Opening Agreement

1 General Information
2 Contact Details
3 Classification
4 Investment Information
5 Certification
8 Upload Documents
General Information
Contact Details
Bank Information
Other Information
Client Classification

We hereby certify the information that we have provided in this form is true, correct and complete. We acknowledge that MERAK CAPITAL will rely on the information provided in this form. in case of change, we will update MERAK CAPITAL data and information.

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Investment Information
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The Client hereby certifies that the information that I have provided in this form is true, correct, and complete. ​

The Client acknowledges reading and understanding the terms and conditions and has agreed to abide by them and that the information provided is true and accurate. 

The Client acknowledges that MERAK CAPITAL will rely on the information provided in this form. Any change, I will update my data and information. If I do not update the data and do not submit an updated copy of my ID and documents within six months of its termination, the MERAK CAPITAL will freeze my account for a period of twelve months and then close the account without notice to the client

    AML and CTF Questionnaire
    Self-Certification Form For “Entities” Subject to the Foreign Account Tax Compliance Act
    Foreign Account Tax Compliance Act
    Please also provide the details required below in full for any of the principal owners who are considered to be Controlling U.S. Person. A Controlling Person is any individual, whether a U.S. citizen or resident of the United States for tax purposes, who in either case holds more than 10% of the stock by vote or value.
    Principal Owner 1
    Principal Owner 2 (optional)
    Principal Owner 3 (optional)
    Principal Owner 4 (optional)
    Principal Owner 5 (optional)
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