Individual Application Form

Corporate Application Form
(Please take note that. in submitting the form, you agree to fill out a few sections for the Electronic Signature at the bottom of the form)
Account Type
Business nature (Major business)
Describe the business activities
Reason to maintain Account with Caprock (If Applicable)
Reason to open a new Account (If Applicable)
Are there any Powers of Attorney, Authorised Sinatories or other parties that have the ability to exercise control of your assets or act as agents, If yes, a copy of POA must be provided.
Are you or any Client a Politically Exposed Persons (PEPs), or include members of government/elected representatives, senior members of government bodies and senior members of international bodies, or close family members of any of these. If Yes, please provide details.
Are you a USA citizen?
Are you a tax resident of the USA?
Are you a ‘sophisticated’ or ‘wholesale investor’ under chapters 6D or 7 of the Corporations Act 2001 respectively?
Certified Copy Colour Passport
Certified Copy Utility Bill Showing Proof of Residential Address
Copy of contract with third parties as proof of transaction
CV or Website Client / Applicant
Certified Copy of Drivers License
Please ensure that you submit all requested documents.Our Legal and Compliance Team will commence processing your application once all supporting documentation has been received. Kindly send the documents through the "Send Attachments" button.
  • Documentation if director is not current Caprock Client or using company secretary address as operating address. (Not Older than 3 months)

  • 1. Certified Copy Colour Passport (If Yes)
  • 2. Certified Copy Utility Bill Showing Proof of Residential Address (If Yes)
  • 3. Copy of contract with third parties as proof of transaction (If Yes)
  • 4. CV or Client / Applicant (If Yes)
  • 5. Certified Certificate of Incorporation and register of Directors/Shareholders from your government (If Yes)
  • 6. Certified Copy of Registered Shareholders from your government (If Yes)
  • 7. Certified Copy of Drivers License (If Yes)
  • Kindly send your attachments by clicking the button below (Make sure that the name in your email matches the name in the form):
Send Attachments