Individual Account

Change to Corporate

STEP 1 - ACCOUNT INFORMATION

Please complete the following forms:

 Investment Account Application Form

 KYC Form (if joint account, please submit for both account holders)

 W-8BEN Form

 W-9 Form (for US citizens or residents Only)

Note: If you have an older version than Adobe Reader Version XI, you will not be able to save the application form filled and it will be print only.


STEP 2 - REQUIRED DOCUMENTS

Please also provide the following documents for each account holder:

Copy of Passport (or Panamanian Cédula Identification Card)

Copy of Secondary Photo Identification (driver license, etc.)

Reference Letters: We require two commercial reference letters, at least one of which must be a bank reference letter.

Copy of one (1) utility bill, phone bill or other acceptable verification of address.


STEP 3 - SUBMIT YOUR DOCUMENTS

Please send the application and other required documents to your Financial Analyst at SeaGate Capital or to our Compliance

Department at compliance@seagatecap.com and we will start processing your account immediately.

In addition, please download the Brokerage Account Agreement and submit a signed copy.


STEP 4 FINALIZE AND FUND YOUR ACCOUNT

Thank you for considering opening your account with SeaGate Capital. Our sales representatives will contact you shortly to finalize

your account application.


If you need assistance to complete your application, please do not hesitate to Contact Us.



Copyright © 2018 SeaGate Capital Corp. All rights reserved. SeaGate Capital Corp. is a licensed brokerage firm regulated and supervised by the Superintendent of the Securities Market of Panama per Resolution CNV 383-10.
TODOS LOS DERECHOS RESERVADOS 2018 • DISEÑADO POR A UNO CONCEPTO CREATIVO, DESARROLLADO POR ISOMETRICO