Corporations and Private Companies with registered offices in the EU
If you would like to participate in (one of ) the Finles’ funds, we will require the following documents:
- A completed and signed subscription form.
- A copy/abstract of your organisation’s registration and number/reference from the relevant national registration authority e.g. your local Chamber of Commerce. This must be dated within the last three months.
- A copy of your organisation’s legal statutes and confirmation of the authority of the person signing for the investment.
- Documents to verify your identification. Please follow these instructions.
Corporations and Private Companies outside the EU and registered in one of the following countries:
Argentina, Aruba, Australia, Brazil, Canada, Dutch Antilles, Hong Kong, Japan, Mexico, New Zealand, Singapore, Switzerland and Turkey.
If you would like to participate in (one of ) the Finles’ funds, we will require the following documents:
- A completed and signed subscription form.
- A copy/abstract of your organisation’s registration and number/reference from the relevant national registration authority e.g. your local Chamber of Commerce. This must be dated within the last three months.
- A copy of your organisation’s legal statutes and confirmation of the authority of the person signing for the investment.
- Documents to verify your identification. Please follow these instructions.
Corporations and Private Companies outside the EU, but not in the countries listed above
All companies that are not registered in the EU, or any country listed above, and interested in investing in (one of) the Finles’ funds, please contact us.
Account holders with EU banks
If you would like to participate in (one of ) the Finles’ funds, we will require the following documents:
- A completed and signed subscription form.
- A completed and signed client risk profile.
- Documents to verify your identification. Please follow these instructions.
Account holders with banks outside the EU
Account holders with banks in the following countries : Argentina, Aruba, Australia, Brazil, Canada, Dutch Antilles, Hong Kong, Japan, Mexico, New Zealand, Singapore, Switzerland and Turkey.
If you would like to participate in (one of ) the Finles’ funds, we will require the following documents:
- A completed and signed subscription form.
- A completed and signed client risk profile.
- Documents to verify your identification. Please follow these instructions.
Account holders with banks outside the EU and the countries listed above
All account holders with banks outside the EU, and any countries listed above, who would like to invest in (one of) the Finles’ funds, please contact us directly.