OPEN ACCOUNT
As we work under the Swiss Federal Money Laundering law (LBA), several original documents or certified copies are required in order to open an account. Please follow the following instructions:
2. Fill out and sign the documents.
For Individual accounts you need to enclose a notarized copy of your passport and a utility bill (example: telephone or electricity bill) as proof of residence.
For company accounts we will need:
- Memorandum and Articles of Association (notarized/certified true copy)
- Certificate of Good Standing (current) or Extract of Commercial Register (original)
- Notarized copy of passport or photo id for all authorized signatories
- Proof of Signature for all authorized signatories
- Board Resolution to open an account
Off-shore companies need to provide additional documentation. The specific requirements are mentioned on the second page of the account opening documentation.
3. Please send us the original documents by mail to our postal address:
SaintGraal SA
Industriestrasse 6
CH-6301 Zug
Switzerland
Please notice that in conformity with the Swiss law we cannot accept faxed or scanned documents. Therefore, all documents concerning the opening of the account must be sent by post to our physical address in Switzerland.
4. When we receive the original documents, our compliance officer will check your application. Once accepted, our staff will set up an account for you and they will contact you to inform you of your username and password and provide you with the wiring instructions. It usually takes up to five days from the day we receive the application until the account is set up.
5. Once you receive your account information you can go ahead and make the wire transfer directly on your new account at our broker. The deposit must be done by a wire transfer from your bank account as we do not accept third party transfers nor credit card payments. It usually takes 2-3 days after the wire has been made until we receive the funds in our bank account.
For any further assistance, please do not hesitate to contact us.
| 1. | Please fill out the following form and we will send you the account opening forms. |
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For Individual accounts you need to enclose a notarized copy of your passport and a utility bill (example: telephone or electricity bill) as proof of residence.
For company accounts we will need:
- Memorandum and Articles of Association (notarized/certified true copy)
- Certificate of Good Standing (current) or Extract of Commercial Register (original)
- Notarized copy of passport or photo id for all authorized signatories
- Proof of Signature for all authorized signatories
- Board Resolution to open an account
Off-shore companies need to provide additional documentation. The specific requirements are mentioned on the second page of the account opening documentation.
3. Please send us the original documents by mail to our postal address:
SaintGraal SA
Industriestrasse 6
CH-6301 Zug
Switzerland
Please notice that in conformity with the Swiss law we cannot accept faxed or scanned documents. Therefore, all documents concerning the opening of the account must be sent by post to our physical address in Switzerland.
4. When we receive the original documents, our compliance officer will check your application. Once accepted, our staff will set up an account for you and they will contact you to inform you of your username and password and provide you with the wiring instructions. It usually takes up to five days from the day we receive the application until the account is set up.
5. Once you receive your account information you can go ahead and make the wire transfer directly on your new account at our broker. The deposit must be done by a wire transfer from your bank account as we do not accept third party transfers nor credit card payments. It usually takes 2-3 days after the wire has been made until we receive the funds in our bank account.
For any further assistance, please do not hesitate to contact us.

CHECKLIST INDIVIDUAL ACCOUNT
| - | Account opening request |
| - | Account management contract |
| - | Strategy choice sheet |
| - | Beneficial owner verification |
| - | Certified copy of you passport |
| - | Proof of residence (utility bill) |
| - | Check that all documents are signed |

CHECKLIST COMPANY ACCOUNT
| - | Account opening request |
| - | Account management contract |
| - | Strategy choice sheet |
| - | Beneficial owner verification |
| - | Memorandum and Articles of Association (notarized/certified true copy) |
| - | Certificate of Good Standing (current) or Extract of Commercial Register (original) |
| - | Notarized copy of passport or photo id for all authorized signatories |
| - | Proof of Signature for all authorized signatories |
| - | Board Resolution to open an account |
| - | Check that all documents are signed |
