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Arbitrage Services

Customer Onboarding Form

PERSONAL INFORMATION SECTION



DISCLOSURES SECTION





A PIP is an individual who currently holds or has even an office or position of a domestic proponent influential person (DPIP) or Foreign prominent public official (PFPO)


SOURCE OF FUNDS SECTION

PLEASE READ THE FOLLOWING INFORMATION CAREFULLY

You are required to demonstrate the source of the funds that you will be using for the Arbitrage Service.
There are four valid sources that we accept. Please choose the option below that applies to you.
We have outlined the documents that need to be submitted for each option below
  • Personal Savings / Investment Account: please upload your personal bank statement
  • Personal Overdraft Facility: please upload your personal bank statement and any other supporting documents that can prove the overdraft facility exists
  • Payment from a Spouse: please upload the bank statement of the spouse that made the payment to you
  • Sale of Assets (Property, Car etc) please upload any documents in your possession that can prove the details of the sale

Enter the amount of capital that you would like to deploy to the Arbitrage Service. The minimum amount is R50,000. The maximum amount is R1 million

Enter the total amount of Single Discretionary Allowance (SDA) that you would like to allocate to the Arbitrage Service. The maximum amount is R1 million. Please note that it is your responsibility to ensure that you do not exceed your SDA.

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