Please provide the following documents and information to complete your application. All documents must be in English, or accompanied by a certified English translation.
Every new counterparty goes through the same onboarding standard, regardless of size — it's the same due diligence discipline behind everything else we do.
If one individual fits more than one role above, their details only need to be provided once.
Tell us a little about the business, and our onboarding team will follow up on the documentation above.
The same standard we ask of a new counterparty, we hold ourselves to. Here are the current policy documents for Synergy Diagold FZCO.