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Process Flow
Preliminary
- Applicant completes secure online New Client form
- E-mail FICA documents to support@currencyassist.com
Preparation
- Currency Assist verifies information
- Currency Assist prepares documents
- Required supporting documentation list sent to Applicant
- Send Documents for signature
- Physical Signature: Send to Agent
- Electronic Signature: Send to Applicant
Collection
- Applicant collects required supporting documentation
- Applicant signs necessary documents, if required, e.g. Tax Special Power of Attorney (POA) for tax clearance
- Documents sent to Currency Assist at support@currencyassist.com
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Approval
- Currency Assist opens an account with Authorised Dealer in client's name
- Currency Assist sends confirmation of account opening to Applicant
- Currency Assist arranges for tax clearance, if necessary
Funding
- Applicant arranges to fund client's account
- Applicant confirms beneficiary bank details and transfer details, e.g. currency
- Applicant sends Proof of Payment to dealingroom@currencyassist.com
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Transfer
- Currency Assist contacts Applicant to confirm trade and executes transfer
- Currency Assist sends trade confirmation to Applicant
- Currency Assist completes cross-border reporting requirements
