Thank you for your interest in becoming a CrossTower Customer! If you have any questions, please contact [email protected].
Please DO NOT send any sensitive information via email.
Are any of the company’s beneficial owner or control person is Politically Exposed Person (PEP)?
The term "Politically Exposed Person" generally includes a current or former senior foreign political figure, their immediate family, and their close associate.
Please provide the following information for all individuals with significant responsibility for managing or directing the entity, including, an executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President, Vice President); or any other individual who regularly performs similar functions.
Please provide the following information for all individuals, if any, who, directly or indirectly, through any contract arrangement, understanding,
relationship, or otherwise owns 10% or more of the equity interests of the legal entity.
If no individual meets this definition, check this box.
(Please note you may be required to provide documentation verifying the Source of Funds.)
Please provide the following information about your bank account.
Anti-Money Laundering / Anti-Terrorist Financing Program Document: *
Please upload a copy of your AML/ATF Program Document (including KYC/Customer Identification Program and AML Risk Assessment) to the secure upload portal along with this application. If you are not required to maintain an AML/ATF Program, please explain why you are not required to have one.
By signing this Application, you represent and warrant:
- 2. You and your Authorized Users are accurately described in this Application.
- 4. You have consulted or declined to consult with counsel and/or experts of your own selection prior to executing this Application.
- 5. agree to indemnify, defend, and hold harmless CrossTower Global from any and all claims, actions, causes of action, complaints, demands, liabilities, and obligations (including legal and all other expenses) made against or suffered by CrossTower Global as a result of relying upon this Application; and
Institutional Application Document Checklist
Thank you for your interest in becoming a customer of CrossTower! Below is a checklist for all required documents for your application as an institutional customer on the CrossTower trading platform. All documentation must be submitted in English. By submitting your institutional application, you hereby represent and warrant that all documents provided hereunder are true, complete, and accurate copies of the originals, and that there are no material omissions related thereto. If you have any questions, please contact [email protected]. Please do not send documentation through email; we will provide instructions on how you can safely upload your documentation to us.