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First Name
Last Name
E-mail
Password
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Promo Code

I hereby accept that anyone in the  CMEG Group may contact me with marketing material regarding investments.

ACCOUNT DETAILS

Existing Account Number (if applicable)
New Account Number (if applicable)
Primary Client Name
Joint Client Name

RISK ASSESMENT

Net Worth

Purpose of investment

Investment Knowledge

Investment Horizon

Volatility Acceptability

Over a one year period, I am comfortable with a

Liquidity Needs

I anticipate that I may require full or partial access to my funds in

PORTFOLIO DETAILS

Investment Amount

Please specify:$
Transfer Positions from previously existing account

Portfolio Type Selection

House Number
Street Name
Postcode/ZIP
City/Town
State/Province/Region

Security Questions

Occupation/Job title
Liquid Net Worth (USD)

Trading Experience

Years of Experience

I have a secondary income above 10,000 USD annually after tax

Primary Source(s) of Wealth

Tax ID/BIR/SSN/TIN Number
Date of Birth
City of Birth

Are you a United States citizen?

Yes No

Are you a United States resident for tax purposes?

Yes No

Any Military Service?

Yes No

Member of Parliament?

Yes No

If yes to (1) and/or (2), please explain
Why have you selected our branch?

Have you ever been convicted of Money Laundering, Fraud or any other crime of dishonesty in any jurisdiction?

Yes No


Have you been or are you now involved in any terrorist activities or group?

Yes No

How much funds do you estimate will pass through this account?

Will you be using a foreign bank account to finance this account?

Yes No

Personal References

(a) One (1) Relative, Two (2) Non-relative

Name
Address
Telephone No.

(c) Professional Reference (e.g. doctor, lawyer, police officer, etc.)

Name
Address
Telephone No.

Do you know any PEP who is or was entrusted with important public functions in foreign country or locally, such as: (a) A current or former senior official of a foreign government, whether elected or not?

Yes No


(b) A current or former senior official of the government of Trinidad and Tobago?

Yes No


(c) A senior officer of the Judiciary of Trinidad and Tobago?

Yes No


(d) A senior officer of the Judiciary of any foreign country?

Yes No


(e) A senior military official, whether locally or internationally

Yes No


(f) An immediate family member of a person mentioned in paragraphs (a) to (e), meaning the spouse, parents, siblings or children of that person and the parents, siblings and additional children of the persons spouse?

Yes No


(g) Any individual publicly known or actually known to be a close or professional associate of a person mentioned in paragraphs (a) to (e)?

Yes No


Client’s Certificate Declaration and Consent

I Client’s Full Name declare and confirm that the information given by me in this Application for Financial Services(s) is true and correct and further confirm and declare that I am not engaged in Money Laundering, Terrorist Financing or any other Crimes or illicit activities. I am aware that I am required by the account agreement to deposit only good items to my accounts and to refrain from using the account for money laundering, terrorist financing or for furthering criminal purposes or conducts. I have not assumed the identity of any other person and the property being dealt with is beneficially owned by me and no one else.

I hereby give consent to Capital Markets Elite Group Limited to disclose this application, any information contained in it, other related confidential information of mine and current and future deposits and other transactions of mine to Law Enforcement Agencies, Regulatory Authorities and other institutions in accordance with the law.

I promise to abide by the terms of the account(s) agreement and I consent to all enquiries Capital Markets Elite Group Limited may make about me and to the retention of this application and all documents tendered by me in support of this application.


General Business Terms & Agreements

Margin Disclosure and Agreement

I acknowledge that I have received, read, understand and agree to be bound by the terms & conditions as set forth in the Customer Agreement as currently in effect and as amended from time to time.

I acknowledge that I have received, read, understand and agree to be bound by the terms and conditions as set forth in this Margin Agreement as currently in effect and as amended from time to time.

I represent that I am of required legal age to enter into this Agreement. I understand and acknowledge that CMEG does not provide investment, tax, legal, accounting, financial or other advice.

Indemnity Agreement

(CFR Part 240 Rule 15a-6 Compliance)

PARTIES
(1) Capital Markets Elite Group Limited, a company incorporated under the laws of Trinidad and Tobago, with its registered office 1 Murray Street, Woodbrook, Port of Spain, Trinidad and Tobago W.I. with registered company number C2013070804456 (“Capital Markets Elite Group”) TTSEC number CF-8542; and
(2) A U.S Citizen with an individual residing at address: (the “U.S. Customer”).
WHEREAS:-
1. Capital Markets Elite Group’s services involve providing brokerage and dealing services in connection with investments including shares and share options, debentures, warrants, futures, exchange traded funds, units in collective investment schemes, contracts for differences and forex spot contracts.
2. Capital Markets Elite Group is authorized and regulated by the Trinidad and Tobago Securities and Exchange Commission in Trinidad and Tobago and has permission under the Securities Act 2012 to offer and provide its services to customers and counterparties.
3. Capital Markets Elite Group can only accept a U.S. Person/U.S. Customer if he or she has not been solicited either directly or indirectly through accessing their websites or otherwise, under the ‘unsolicited’ exemption of the CFR Part 240 Rule 15a-6. 4. The U.S. Customer wishes to engage some or all the services of Capital Market Elite Group described in 1. above.
I the U.S. Customer, DO HEREBY CERTIFY that:
(a) I have not been solicited either directly or indirectly through accessing their websites or otherwise by Capital Market Elite Group, and;
(b) That I have approached the said Capital Markets Elite Group on my volition.
Dated this day of 20


I acknowledge that I have received, read, understand and agree to be bound by the terms and conditions as set forth in this Indemnity Agreement as currently in effect and as amended from time to time

Day Trading Disclosure Statement

I acknowledge that I have received, read, understand the information presented in the above disclosure

Disclaimer of Warranty - Third Party Software Providers

I acknowledge that I have received, read, understand the information presented in the above disclaimer.

When uploading documents please ensure that the document is well lit, clear and readable. If taking a picture please ensure that your document is on a white background. Documents should not be defaced or obscured, screenshots are not acceptable. Note, your Proof of Identification and Proof of Residence cannot be the same document.

How to Properly Upload Documents

Photo ID:

ID number

Photo ID:

ID number

Proof of Address (no more than 6 months old):

A utility bill, bank statement, gov’t issued letter

Proof of Income:

Job Letter, Payslip, if self-employed – 6 months bank statements