Open An Account

Account Opening Procedure

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• Download the relevant Account Opening Application Form – Supplier or Customer

• Email us the completed Account Opening Application Form and supporting documents

• For mined gold, additional forms to be completed

• KYC, Risk Analysis and Screening

• Risk & Compliance Committee Approval

• Finalize Commercial Terms

• Execution of Legal Agreements (if applicable)

• Confirmation of account opening for the approved business activity

• Ongoing transactions

• Risk Analysis and Screening at-least once within 6 months of account opening

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Please fill out the form in its entirety, save and email to tr.compliance@agaone.com. We will review and get back to you on how to finalize the process.

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• We only accept documents in English or Turkish.

• The list above are basic minimum requirements, we may request for additional supporting documents if deemed necessary during the account opening procedure.

• Please be informed that documents and information including the company, shareholders, beneficial owners, and person/s who will operate the account are processed and checked against the World-Check Solutions database and other third-party due diligence software and service providers as part of our compliance procedure

• For further assistance and clarification, please contact the Compliance Department by phone at +90 212 603 04 81 or by email at tr.compliance@agaone.com.

• AgaOne reserves the right to reject or deny an application without disclosing the reason.

• You can view our Client Acceptance and Overview Policy from the link below.