We have tried to make the account opening process as simple as possible within Swiss law and within the constraints set out by the Swiss Federal Department of Finance, which specifies some due diligence procedures that we must follow before we can open your account. Please make sure to read the legal information, as well as paying careful attention to all the documentation set out below.

You may find it helpful to contact us so that we may help you navigate your way through the account opening process and to answer any questions you might have.

Individual customer agreement process:
1. Print, read, complete & sign our account opening documentation, which contains the following four individual documents:

» Client Identification Form
» Asset Management Agreement
» Identification of Beneficial Owner Form
» Signatory Rights Form

If you need the Adobe reader application, download here

2. We require an original certified copy of a valid passport or ID (photograph and signature must be entirely legible). In addition, please provide us with a photocopy of a recent utility bill showing your home address (not older than 3 months).

In all countries, certification may be performed at one of the following places: public notary, attorney, police station, embassy, consulate, high commission, ministry of justice, ministry of the interior or town hall. The certification must be dated and signed “original seen” and indicate the name, position and firm of the signatory. Please include these documents in your post or courier package.

3. Send the completed and signed customer agreement and all the relevant required documentation to:

Trading Network AG
Kantonsstrasse 57
3931 Eyholz
Switzerland

Once your account has been approved, we will provide fund transfer instructions.

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