Application form Digital – MAS Group Portal

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Personal Information

Funding Information

Source of Funds

Supporting Documentation

Phone*

Please Include country code (e.g., +44 , +1 ,+91)

Date of Birth*

DD slash MM slash YYYY

Dose this application have PEP associations?

Is the individual or their immediate family member/close associate a PEP?

⚠️ What is a PEP?
A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public function. This also includes immediate family members or close business associates.

👨‍👩‍👧‍👦 Immediate Family Member:

Spouse • Registered partner • Parents • Siblings • Children • Children’s spouses • Children’s registered partners

🤝 Close Associate:

• An individual who participates in the same legal entity, or maintains any other business relationship, with the person who is a PEP.

• An individual who has sole beneficial ownership of the legal entity which has been set up or is operating for the de facto financial or any other private benefit of the person who is a PEP.

Country of Nationality?*

Street Address*

City*

State*

Zip/Postal Code*

Country*

Personal Information

Funding Information

Source of Funds

Supporting Documentation

Purpose for opening MAS Digital Account*

How do you plan on funding your account?*

Bank Name*

Beneficiary Name*

Sort Code / BIC / BSB*

Account Number / IBAN*

Asset*

Chain Type*

Please enter the Asset and Chain type you would like to us*

Wallet Provider Name*

Wallet Address*

Initial Funding Amount*

Estimated monthly turnover in USD*

Estimated number of transactions per month

Personal Information

Funding Information

Source of Funds

Supporting Documentation

Source of Funds*

Source of funds refers to the origin of funds used in relationship with MAS Digital.

Salary

Trading income

Share Sales and/or Dividends

Savings

Loans

Other

Source of Wealth*

Source of wealth refers to origin of a client’s entire body of wealth (i.e., total assets)

Salary Investments

Inheritance

Sale of property

Business ownership interests

Other

Please specify details of the nature of Source of Funds*

Please specify details of the nature of Source of Wealth*

Personal Information

Funding Information

Source of Funds

Supporting Documentation

Proof of Address*

Please provide a utility bill or a bank statement dated within last 3 months.

Max. file size: 2 GB.

Bank Statement*

Please provide a copy of your bank statement from all the accounts you wish to fund from, dated within the past three months. The statement should include your name, address and bank account number.

Max. file size: 2 GB.

Proof of Wallet*

Please provide a screenshot of your wallet address.

Max. file size: 2 GB.

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Professional Client Status*

Please provide 2 of the following:

1. Trading statement(s) demonstrating a minimum of 10 trades per quarter over the past 12 months.

2. Proof that you have worked in the financial sector for at least one year in a professional position, which requires knowledge of the transactions or service.
Examples: Extract from directors register, CV, or LinkedIn profile.

3. Proof of financial instrument portfolio (cash deposits, financial instruments) exceeding EUR 500,000.

Drop files here or

Max. file size: 2 GB.

Terms and Conditions*

I confirm I have read and agreed to the Terms and Conditions

News, features and product information

I want to receive news, features and product information from MAS Digital