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Application Form

Account Application Form

Anti-Money Laundering & Legal Requirements. Anti-Money Laundering (the AML Act) requires TDR Capital International Limited to collect identification information and documentation from prospective investors.

To comply with the Anti-Money Laundering Act, we require specific information from you, such as your occupation (for individuals) or business activity (for companies and other entities), as well as the source of your funds. We cannot process your application until we have received all the necessary identification documents and required information.


Opening an Account

In order to establish your Account here with TDR Capital International Limited, please complete all the sections below. TDR Capital International Limited will use the information you provide to open and service your Account/s, communicate with you and to use the information provided below to verify your identity. Please type in your details and select the appropriate answers to complete this Application Form.

SECTION 1 - YOUR DETAILS

First Applicant

(If applicable)
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Write in full. (Please note C/O or P.O. Box is not acceptable)

 

Second Applicant (If applicable)

(If applicable)
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Write in full. (Please note C/O or P.O. Box is not acceptable)

CORRESPONDENCE DETAILS

Please note that any correspondence we are required to send to you will be sent to the address you provide here. If no correspondence address is provided, we will use the current residential address of the first applicant.

First Applicant

Please include currency symbol
Please provide details of your last employment before retirement or unemployment.

Second Applicant (If applicable)

Please include currency symbol
Please provide details of your last employment before retirement or unemployment.

SECTION 2 - INVESTMENT PORTFOLIO DETAILS

FINANCIAL PROFILE:

OTHER INVESTMENTS:

Please provide us with additional information about your other investments to help us more fully understand your investment profile and identify what types of investments or strategies may be suitable for you.

SECTION 3 - APPLICANT(s) and TDR CAPITAL INTERNATIONAL ADVISOR DECLARATION

I/We confirm that I/we have the necessary powers to take out this Client Portfolio Account and enter into a relationship with TDR Capital International Limited.

My/our signature(s) below confirm(s) that: I/We declare that the information supplied in this application is complete and correct to the best of my/our knowledge and belief at the time of this declaration.

I/We agree to provide TDR Capital International Limited with any further information as may be required.

I/We agree to notify TDR Capital International Limited of any material changes in the information provided in this application including but not limited to, changes in personal details, which may occur after the date of this application.

I/We agree/disagree to TDR Capital International Limited using my/our personal information for marketing purposes. If you do not make any selection, we will deem you to have given permission for your information to be used as described. You may change your mind at any time about receiving marketing messages by contacting us as described in the TDR Capital International Limited T&Cs.

I/We confirm that I/we have read and understood the TDR Capital International Limited T&Cs.

First Applicant

First Applicant Singed Here
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Second Applicant (If applicable)

Second Applicant Singed Here
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If your signature has changed on your passport, please complete a specimen signature form and attach the original to this application

Click or drag a file to this area to upload.
Please upload here your Government-issued ID (Passport, Driver's License), Utility Bill, and Proof of Address in the following formats: DOC, DOCX, JPG, PNG, and PDF.