Regulatory Compliance

KYC Submission

Complete your Know Your Customer application to establish trading relationships with Guliwe Invest. All information is secured and processed according to POPIA and international compliance standards.

Business Address

Street Address *

City *

State/Province

Postal Code

Country *

Primary Contact Information

Contact Name *

Job Title

Email Address *

Phone Number

Trading Information

Nature of Business *

Trading Experience (Years)

Annual Trading Volume

Main Commodities

Target Markets

Financial Information

Annual Revenue

Credit Rating

Primary Bank

Account Currency

Bank Country

Regulatory & Compliance

Regulated Entity?

Yes

Regulator Name

License Number

FATCA Classification

Required Documents

Certificate of Incorporation

Tax Clearance Certificate

Bank Reference Letter

Trade References (2-3)

Audited Financial Statements (Last 2 Years)

Note: Please email required documents to kyc@guliweinvest.com with your application reference number once submitted.

Beneficial Ownership

Beneficial Owners Information

Declaration

I hereby declare that the information provided is true and accurate to the best of my knowledge. I understand that any false information may result in rejection of this application and termination of any trading relationship.