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.