Downloads
Downloads
Formal requirements for documents
Documents to be provided for Authorised Representatives
1. Account opening
Registration requirements operator holding account
Registration requirements aircraft operator holding account
Registration requirements trading accounts for legal persons
Registration requirements trading accounts for natural persons
Registration requirements verifier
Registration regulated entity holding account
2. Update of account information
Sample letter to request to add an account representative
Sample letter to request to remove an account representative
Sample letter to request to replace an account representative
Sample letter to request to change the role of an account representative
Sample letter to request changes to account details
Sample letter to request transfers outside TAL
Sample letter to request change 2-eyes or 4-eyes principle
3. Account closure
Proposal for request to close an account