Corporate Account
Change to Individual

STEP 1 - ENTITY INFORMATION

Please complete the following forms:

 Investment Account Application Form

 Corporate Resolution and Certificate of Incumbency

KYC Form (for each Authorized Signatory and Beneficial Owner over 10%)

 W-8BEN-Corporate

 W-9 Form (for U.S. entities only)

Note: If you have an older version than  Adobe Reader Version XI, you will not be able to save the application form and it will be print only.


STEP 2 - ADDITIONAL INFORMATION

Please also provide the following documents:

Copy of the Articles of Incorporation and its amendments

Certificate of Good Standing (issued within the previous 30 days)

Reference Letters of the Corporation: We require one (1) bank reference letter and one (1) commercial reference letter.


For each of the Officers of the Corporation, Authorized Signatories and Beneficial Owners (over 25%) please provide the following:

Copy of Passport (or Panamanian Cédula Identification Card)

Copy of Secondary Photo Identification (driver license, etc.)

Copy of one (1) utility bill, phone bill or other acceptable verification of address.

Reference Letters: We require two commercial reference letters, at least one of which must be a bank reference letter. (Authorized Signatories and Beneficial Owners over 25% ONLY)


STEP 3 - SUBMIT YOUR DOCUMENTS

Please send the application and other required documents to compliance@seagatecap.com and we will start processing your account

immediately.

In addition, please download the Brokerage Account Agreement and submit a signed copy.


STEP 4 FINALIZE AND FUND YOUR ACCOUNT

Thank you for considering opening your account with SeaGate Capital. Our sales representative will contact you shortly to finalize your account application.


If you need assistance to complete your application, please do not hesitate to Contact Us.


Copyright © 2018 SeaGate Capital Corp. All rights reserved. SeaGate Capital Corp. is a licensed brokerage firm regulated and supervised by the Superintendent of the Securities Market of Panama per Resolution CNV 383-10.
TODOS LOS DERECHOS RESERVADOS 2018 • DISEÑADO POR A UNO CONCEPTO CREATIVO, DESARROLLADO POR ISOMETRICO