• FUNDSII 

    CLIENT APPLICATION

  • COMPANY OWNERSHIP DETAILS

    Only applies to private companies who are owned by individuals or companies with minimum of 25% + ownership stake in the company
  • Service Terms & Disclosures

    In accordance with our policies and procedures as well as our KYC obligations stipulated by the Bank Secrecy Act of 1970, we require each client to fill and accept all information on this "sign-up" application. We here on are required to collect and store this information for various compliance reporting requirements. By signing this application you accept our service terms and conditions also accept your role as Client and/or Partner in this mutual relationship. Client/Partner also certifies that all information provided in this application is true and accurate and agrees to abide with all government laws, regulation and regulatory dictates presented by and for Fundsii.
  • Timezone

    Time Range

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