Please carefully read the instructions below before starting your onboarding process
You'll need to have the following documentation readily available:
ID Document
Proof of Address
Source of Funds
Latest Bank Statements
Have your laptop or mobile device ready
for ID verification
Arbitrage Clients
If you are an Argentinian national, please take into account that as "Proof of Funds" you'll be required to attach the following:
Source of Funds from Starting Capital (i.e: salary receipt, inheritance, sales receipt)
Accounting Certificate with the corresponding wafer
3 Proofs of Purchase and Sale that are within the latest certification
Note: The latest tax return may be requested; if you have it, please attach it.
From the Entity
Certificate of Incorporation
Shareholding Structure (Identifying the UBOs with document number and nationalities)
Entity Proof of Address
Source of Funds
Latest Bank Statements
Have your laptop or mobile device ready
for ID verification
From the UBOs
ID Document
Proof of Address
You are a PEP if you are an Individual who performs or has been entrusted with prominent public functions, such as Heads of State or Government, high-level politicians, high-level government or judicial officials or high-ranking military officers, executives high-level officials of state corporations, officials of important political parties. Immediate family members are also considered PEP.
Individual or Entity that is subject to the obligations established in the Laws on the Prevention of Money Laundering and the Prevention of Financing of Terrorism.
It is a legal document that Solidus provides to its clients, where it allows another person to act on its behalf. It can be useful for senior persons and others who want to select a trusted person to execute OTC trades. Said document must have the signature of the Principal and Agent.
You should keep in mind that completing the onboarding process does not mean that your account is approved. Within an evaluation period of 24 business hours, we will inform you of the result to the email registered with us:
If the information provided during onboarding is satisfactory, we will be sending you the contract and the affidavit for your signature, in two different emails.
If the information provided during onboarding is not satisfactory, our Sales Team will contact you by email.
Do you require additional help?
Send us an email to support@soliduscapital.io or send us a message to +1 (812) 625-7006
THE PRODUCTS AND SERVICES OF SOLIDUS CAPITAL ARE NOT FDIC-INSURED NOR GOVERNMENT INSURED. NO BANK GUARANTEE.
The information contained in this Website is intended to be general background information on Solidus Capital (the “Company”) and its products and services provided through its affiliates: SolCap Services LLC, Solidus Advisors Ltd, Liquid Swiss GmbH, Liquid Arg SAS and Liquid Latam Ltd (FinCEN, Florida´s OFR, Delaware Office of The State Bank Commissioner, SRO VQF, PSAV CNV and BVI´s FSC). The information is supplied in summary form, so no representation or warranty is given in any form. Also, it is not intended to be relied upon as advice to investors or potential investors, who should consider seeking independent professional advice. Local laws and regulations applicable to specific Solidus affiliates may restrict eligible clients and services or impose additional requirements. For entity and jurisdiction specific restrictions, please read the Full Disclaimer. Please note that Solidus does not accept certain customers. To maintain our strong reputation in the market and ensure a robust compliant marketplace and due to local regulatory restrictions, we have decided to not seek nor accept customers from certain jurisdictions including, but not limited to, Democratic People’s Republic of Korea, Iran, Myanmar, Cameroon, Democratic Republic of Congo, Jamaica, Kenya, Mali, Mozambique, Namibia, South Sudan, Syria, Tanzania, Vietnam, Yemen and the United Kingdom.
We cooperate with governments and respect regulations and comply with applicable regulations. As good corporate citizens, we may be asked for information from law enforcement authorities and will assist if permissible by law as law enforcement conduct investigations to pursue and thwart illicit activity.This Website has been created for informational purposes and is not intended to (a) constitute legal, tax, or financial advice, (b) create a client relationship, or (c) be advertising or a solicitation of any type. If you have questions about whether you are a tax resident in a particular country, please contact your tax advisor or visit the AEOI - OECD portal for country information on tax residence.
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