Account Opening Requirements

To open an account with us, customers are required to provide relevant documentation for internal assessment and compliance review. Upon approval, customers will be required to complete and sign the account opening documentation to commence transactions.

We follow established procedures for both individual and corporate account applications. Additional documents may be requested where necessary, and all applications are subject to our internal review and approval.

As part of our compliance obligations, customers may be required to provide information and supporting documents relating to their source of funds and source of wealth. Full cooperation is essential to complete the account opening process.

Aloft maintains strict compliance standards and does not accept funds derived from illegal or unlawful activities.

For further assistance regarding account opening procedures, please contact us.