Account Opening
Document Requirements
To have access to our large variety of services & products, potential customers must open an account with us.
01.
Company Registration Document
- Memorandum of Association
- Articles of Incorporation
- Certificate of Incorporation/Shares Certification
02.
Valid Trade License
- Minimum of 3 months before expiration
03.
Passport & Visa Copy
- Beneficial Owners
- Authorized Signatory/ies
- Person/s who will operate
04.
Authorization Letter
- For the people who are authorized by the company to communicate with the refinery for any services or to give any instructions of pick up/ Delivery of the metals.
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 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 +251 123 4567 or by email at compliance@npmbysam.com