Company’s Member Application
(to be determined)
In future when we are ready to accept company’s member for trading, we will announce in this website, then you need to apply by filling in the following application forms.
Our company reserves the right to reject any application for trading by any individual or organization without providing a reason.

Fill in your personal details

  1. Your Personal Details
  2. Financial Information
  3. Our KYC POLICY
  4. Our AML Policy

1 – YOUR PERSONAL DETAILS


 


2 – FINANCIAL INFORMATION


 



3 – Our KYC POLICY


To finalise your  application, we are required to verify your identity and address
 
Please email to us at Cciworldwide2023@gmail.com:
 
  • The color photo of your passport
  • The notarized copy of your passport
  • The selfie of you and your passport
  • Your address proof, such as the utility bills (water, electricity, phone, etc…) with clearly mentionned your full name and address.

 4  – Our AML Policy


Bank details of your company, which will be used for settlements (if you are going to pay/withdraw in fiat). If you plan to use more than one account for settlements, please specify all accounts which will be used. You are solely responsible for providing timely changes regarding bank details of your company which will be used for settlements:







We will not accept any customer without ALL information above