ITI Capital Limited has made the decision to exit the retail client business in the UK Read the message →
A message from ITI Capital on operations during COVID-19. Read the message →
Fraud Alert: Protect yourself Read the message →

Required Documents

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To comply with The Money Laundering Regulations 2007, to prevent money laundering and the funding of terrorism, financial institutions such as ITI Capital Limited are required by law to obtain, verify and retain information that identifies each individual who opens an account.
Please note
A photocopy of one form of a non-expired, government issued photo ID.
Foreign Status Certification & U.S Tax Payer Certification
Evidence of satisfying two of the Professional Status criteria’s