Account opening
Embark on a journey of seamless precious metal transactions with Falcon Refinery by opening an account with us. Our account opening process is streamlined and user-friendly, designed to get you started on your investment journey swiftly. With an account, you gain access to our wide range of products and services, coupled with personalized support. Join Falcon Refinery, where your account is the gateway to a world of purity, value, and trusted service in the precious metals sector.
Step One
COMPANY REGISTRATION
- MOA
- Certificate of Incorporation
- Articles of Incorporation
- Tenancy Contract
Step Two
VALID TRADE LICENSE
Step Three
PASSPORT, VISA AND
EMIRATES ID
- Beneficial Owners / Shareholder
- Authorized Signatories
- Company Representatives who operate the account
Step Four
AUTHORIZATION LETTER
For the people who are authorized by the company to communicate with the refinery for any services or to give any instructions of pick up/ Delivery of the metals.
Step Five
VAT REGISTRATION
Step Six
UNDERTAKINGS
OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas.
