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Documents for Natural Person

CLIENTS / Documents for Natural Person
For the purpose of safeguarding and promoting your best interests, it is important for you to provide us with information/documentation regarding yourself. For physical persons we usually request a copy of your passport or ID and a recent copy of a utility bill as a proof of address. Please note that all documents should be duly notarized (certified true copies or originals) in Greek or English. OPC may require additional documents where this shall be deemed necessary.

The Investment Questionnaire section of the Agreement is designed to provide us with personal identification (Know Your Client – KYC requirements) details and the information needed to ascertain the your knowledge and experience in dealing with financial instruments, your risk profile and investment objectives, and your financial status. All these information will be utilized by our team to construct your investment profile and understand your individual needs. This process also allows our team to evaluate whether an investment service or product offered, or requested is appropriate for you and emphasize in warning you of all the risks prior to taking any action as per CySEC Directives.

In the context of the provision of investment advice and portfolio management services we would use information provided to develop investment strategies that suit the client’s investment profile and objectives. Moreover, OPC is required to identify the category (Retail or Professional or Eligible Counterparty) of the client who is expected to trade in financial instruments and/or receive other services OPC is licensed to offer. For that purpose, each prospective client should declare the necessary information in the “Client Categorization Data” section of the Agreement.

OPC as a licensed investment entity does everything in its power to contribute in the global effort to combat money laundering, terrorist financing, and fraudulent activity. That stipulates the submission of certain documents by each client. In cases where additional documentation is required, you will be notified by a member of our team and will be given the necessary forms to complete and submit.

The list of agreements is given below:

General Agreement for the Provision of Services to a Professional Investor
General Agreement for the Provision of Services to a Retail Client
Portfolio Management Agreement (if service required)
Investment Advice Addendum (if service required)
Custodian Services Agreement (if service required)
Power of Attorney to appoint One Plus
You can send us the complete forms by email at administration@onepluscapital.net or post and will get back to you the soonest.

In the meantime. please do not hesitate to contact us at +357-22873760 or at administration@onepluscapital.net  should you require any assistance with the above agreement or for any further issues you may want to discuss about.

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The information contained in this website has been prepared and communicated by One Plus Capital Ltd, a Cypriot Investment Firm, operating under license number 111/10 issued by the Cyprus Securities and Exchange Commission ('CySEC') under the license number 111/10 and operates in accordance with the Markets in Financial Instruments Directive II ('MiFID II') of the European Union. One Plus Capital Limited is incorporated under the laws of Cyprus, has its principal place of business at 75 Prodromou Avenue, Nicosia Cyprus and is registered with the Registrar of Companies in Nicosia under the number: HE256347
Risk Warning: Investing in financial instruments can entail a number of risks which can lead to losses. A list of potential investment risks can be found here.

One Plus Capital Ltd is exempt from the right to withdrawal under Article 11 of the Financial Services Distance to Consumers Law of 2004 (Law 242 (I) / 2004), for further details please see our General Agreement.