If you are a prospective customer please download an account opening form and submit it to info@N&mconsulting.com along with the necessary customer requirement documents that includes all the information we need in order to process your new account.
DOWNLOAD APPLICATION FORM
• Account Opening Form (Original)
• Trade License
• Memorandum and Articles of Association/Share Register
• Passport copy for all beneficial owners/authorized signatories for the account.
• Personal Utility Bill (showing home address with last 6 months)
• For scrap jewellery and/or pure gold supply chain customers, please submit the following:
• For doré (mine originated) bars supply chain customers, please submit the following:
• If you are a mine owner:
• Agreements/Contracts will be sent after our compliance department has approved your application. We comply with strict DMCC Guidelines and OECD Guidelines.