FORMS AND DOCUMENTS FOR NATURAL PERSON
For the purpose of protecting and promoting your interests, it is important for you to provide us with information regarding yourself. After becoming familiar with OnePlus Capital (OPC) activities and policies, and wish to open an account with OPC, you may proceed with the completion and submission of the relevant documents either by electronic mail at This e-mail address is being protected from spambots. You need JavaScript enabled to view it or by fax at +357 22 87 38 89: All documents should be duly notarized (certified true copies or originals) in Greek or English. Please note that OPC may require additional documents where this shall be deemed necessary.
1.1.General Agreement for the Provision of Services to a Retail Client
1.2.General Agreement for the Provision of Services to a Professional Investor
1.3.Portfolio Management Agreement (if service required)
1.4.Investment Advice Addendum (if service required)
1.5.Custodian Services Agreement (if service required)
1.6.Agreement for the Provision of Supplementary Services (if service required)
The Investment Questionnaire section of the Agreement, is designed to provide OPC with personal identification (Know Your Client – KYC requirements) details and the information needed to ascertain the client’s knowledge and experience in dealing with financial instruments, his or her risk profile and investment objectives, and the client’s financial status. The information will also allow OPC professionals to evaluate whether an investment service or product offered, or requested is appropriate for the client and whether he or she should be warned prior to taking any action as per CySEC Directives.. In the context of the provision of investment advice and portfolio management services we would use information to develop investment strategies that suit the client’s investment profile and needs. Moreover, OPC is required to identify the category (Retail or Professional or Eligible Counterparty) of the client who is expected to trade in financial instruments and/or receive other services OPC has the license to offer. For that purpose, each candidate client should declare the necessary information in the “Client Categorization Data” section of the Agreement.
The global effort to combat money laundering, terrorist financing, and fraudulent activity stipulates the submission of certain documents by the Client. In cases where such documentation is required, the client will be notified by a client service representative and will be given the necessary forms to complete and submit.
Together with the relevant agreement(s), some additional documents should also be signed and submitted to OPC’s client service representative:
2.1 Power of Attorney to appoint OnePlus
2.2 Application for a change of Client Status
In particular, a new client should sign the “Power of Attorney” indicating his or her consent for appointing OPC as his or her lawful representative..Moreover, if a Client wishes to change his or her classification he or she should complete and submit the “Application for a change of Client Status”.
The standard forms presented below should be used by clients to confirm actions related to money transfers, trade orders , filing of complaints, currency conversion, financial instruments transfers, etc:
3.1 Form for Deposit of Funds into Client Accounts
3.2 Form for Withdrawal of Funds from Client Accounts
3.3 Trade Order Form
3.4 Suggestions and Complaints Form
3.5 Instructions for Currency Conversion
3.6 Instructions for Transferring Financial Instruments
