Alceon Group Client Establishment Form - Investor |
1. Alceon Group Client Establishment Form
This Form is required to be completed to establish you as a client of Alceon Group Pty Ltd ("Alceon") AFSL No. 345692.
Alceon is subject to the AML/CTF laws. In order to comply with its obligations under the AML/CTF laws, Alceon must collect certain information about each Client as set out in this Form. We've made the onboarding process straightforward and have appointed First AML as our agent to fulfill our regulatory and compliance checks.
You are required to complete this Client Establishment Form, the FATCA/CRS form, and provide the required AML/KYC documentation.
Please ensure you 'submit' the form at the end, before progressing to the FATCA/CRS form.
Please note until the onboarding process is complete, you will not be offered the opportunity to invest in Alceon products.
Before we begin, it would be helpful to have the name of the investing entity and relevant details handy.
Please contact First AML at cdd@firstaml.com or phone +61 2 8311 1444 if you have any questions.