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Application processing takes 3-5 business days
I hereby accept that anyone in the CMEG Group may contact me with marketing material regarding investments.
USD$50,000 - USD$100,000
USD$100,000 – USD$500,000
USD$500,000 – USD$1 Million
> USD$1 Million
Growth and Security
Limited – I have very little knowledge on investments
Basic – I have a basic understanding of investing and investment types
Fair – I have a moderate level of knowledge on investment types and strategies
Extensive – I have a complete understanding of investing, types, strategies and risks
1 – 2 yrs
3 –5 yrs
6 – 10 yrs
10 – 20 yrs
More than 20 yrs
Over a one year period, I am comfortable with a
I am not comfortable with any declines in my portfolio
1 – 5% decline in my portfolio
5 – 10% decline in my portfolio
10 – 20% decline in my portfolio
I anticipate that I may require full or partial access to my funds in
Less than 1 year
1 – 2 years
3 – 5 years
I am able to commit to a long term investment. I do not anticipate any need for withdrawals in the near future.
USD$5000 – USD$49,999
USD$50,000 – USD$100,000
Transfer Current Stock and Cash
Close Positions and Transfer Cash
Conservative – Heavily weighted towards debt instruments
Moderate – Relatively balanced weighting between equity and debt instruments
Aggressive – Heavily weighted towards equity
I have a secondary income above 10,000 USD annually after tax
Secondary source(s) of income, if applicable
Dividends/Interests from Own Company
Dividends/Interests from Stocks/Bonds etc.
Primary Source(s) of Wealth
Savings from Salary/Pension
You must be 18 years or older to establish a trading account
Are you a United States citizen?
Are you a United States resident for tax purposes?
Any Military Service?
Member of Parliament?
Have you ever been convicted of Money Laundering, Fraud or any other crime of dishonesty in any jurisdiction?
If yes, please explain
Have you been or are you now involved in any terrorist activities or group?
Will you be using a foreign bank account to finance this account?
(a) One (1) Relative, Two (2) Non-relative
(c) Professional Reference (e.g. doctor, lawyer, police officer, etc.)
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?
(b) A current or former senior official of the government of Trinidad and Tobago?
(c) A senior officer of the Judiciary of Trinidad and Tobago?
(d) A senior officer of the Judiciary of any foreign country?
(e) A senior military official, whether locally or internationally
If yes, please explain
(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?
(g) Any individual publicly known or actually known to be a close or professional associate of a person mentioned in paragraphs (a) to (e)?
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.
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 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
I acknowledge that I have received, read, understand the information presented in the above disclosure
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.
Please upload id proof
A utility bill, bank statement, gov’t issued letter
Please upload residence proof
Job Letter, Payslip, if self-employed – 6 months bank statements
Please upload proof of income