If you are our customer, supplier or individual, please fill out the relevant KYC form.
Account Opening Procedure
Download the relevant Account Opening Application Form – Supplier, Customer or Individual
Email us the completed Account Opening Application Form and supporting documents
For mined gold, additional forms to be completed
KYC, Risk Analysis and Screening
Risk & Compliance Committee Approval
Finalize Commercial Terms
Execution of Legal Agreements (if applicable)
Confirmation of account opening for the approved business activity
Risk Analysis and Screening at-least once within 6 months of account opening
Please fill out the form in its entirety, save and email to email@example.com. We will review and get back to you on how to finalize the process.
- We only accept documents in English or Turkish.
- The list above are basic minimum requirements, we may request for additional supporting documents if deemed necessary during the account opening procedure.
- Please be informed that documents and information including the company, shareholders, beneficial owners, and person/s who will operate the account are processed and checked against the World-Check Solutions database and other third-party due diligence software and service providers as part of our compliance procedure.
- For further assistance and clarification, please contact the Compliance Department by phone at +90 212 603 04 81 or by email at firstname.lastname@example.org.
- AgaBullion reserves the right to reject or deny an application without disclosing the reason.
- You can view our Client Acceptance and Overview Policy from the link below.
- AgaBullion Client Acceptance and Overview Policy