Open an Account | AgaBullion

CORPORATE
- CORPORATE
  
  Our global logistics network and expert team have become a reliable partner as a service provider at every step of precious metal trade.
  At AgaBullion, we have a quarter century of experience.
CENTRAL BANK GOLD
- CENTRAL BANK GOLD
  
  As an expert reserves management entity, we help Central Banks and Governments to manage their gold production and mitigating their associated risks.
  Vaulting in most relevant gold markets of London, Zurich, Istanbul, Dubai and Singapore.
SERVICES
COMPLIANCE
- COMPLIANCE
  
  We are working to improve safety and Risk Management, earn trust and grow value
  Sustainability is integral to how we contribute to social value creation.
BLOG
CONTACT
Search
English
- - TR | Turkish
  - FR | Française
Open An Account

Open An Account

Home > Compliance > Open An Account

If you are our customer, supplier, please fill out the relevant KYC form.

Customer

Download Full PDF

Supplier

Download Full PDF

Account Opening Procedure

Download the relevant Account Opening Application Form – Supplier or Customer
Email us the completed Account Opening Application Form and supporting documents
For mined gold, additional forms to be completed
KYC, Risk Analysis and Screening
Risk & Compliance Committee Approval
Finalize Commercial Terms
Execution of Legal Agreements (if applicable)
Confirmation of account opening for the approved business activity
Ongoing transactions
Risk Analysis and Screening at-least once within 6 months of account opening

Please fill out the form in its entirety, save and email to compliance@agabullion.com. We will review and get back to you on how to finalize the process.

We only accept documents in English or Turkish.
The list above are basic minimum requirements, we may request for additional supporting documents if deemed necessary during the account opening procedure.
Please be informed that 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 Solutions 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 +90 212 603 04 81 or by email at compliance@agabullion.com.
AgaBullion reserves the right to reject or deny an application without disclosing the reason.
You can view our Client Acceptance and Overview Policy from the link below.