USD
Buying:
Selling:
Ounce Gold
Buying:
Selling:

OPEN AN ACCOUNT

If you are our customer, supplier or individual, please fill out the relevant KYC form.

 

Customer

 

Supplier

 

Individual

 


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

  • Ongoing transactions

  • 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 compliance@agabullion.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 compliance@agabullion.com.
  • 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

 

DD Holding