Open an Account
Please fill out the form in its entirety, save and email to "compliance@agaone.com". We will review and get back to you on how to finalize the process.
Account Opening Procedure:
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Download the relevant Account Opening Application Form – Supplier, Customer or Individual
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Email us the completed Account Opening Application Form and supporting documents
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For mined gold, additional forms to be completed
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KYC, Risk Analysis and Screening
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Risk & Compliance Committee Approval
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Finalize Commercial Terms
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Execution of Legal Agreements (if applicable)
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Confirmation of account opening for the approved business activity
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Ongoing transactions
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Risk Analysis and Screening at least once within 6 months of account opening
Please fill out the form in its entirety, save and email to "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.
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The list above are basic minimum requirements, we may request for additional supporting documents if deemed necessary during the account opening procedure.
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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.
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For further assistance and clarification, please contact the Compliance Department by phone at +971 04 580 9923 or by email at compliance@agaone.com.
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AgaOne COMMODITIES DMCC reserves the right to reject or deny an application without disclosing the reason.