top of page
Procedures for:
Off Ledger and Ledger to Ledger
Deutsche Bank Programs
1
Submit Online PPP request...click below photo
Submit Online Geneaology...click below photo
2
Info on Off Ledger & L2L Programs
Click above for a link to all info and document requirements
Step by Step Process
3
KYC exact template required..Click file below
KYC Template
Helpful points on KYC and document completion:
..CIS Corporate & Financial Information to be included
• Origin of Funds needs 30+ word paragraph describing where, when, and how the funds were earned or acquired.
• Current Dated Newspaper for Proof of Life (POL) with signatory holding passport and newspaper.
• Current Dated Bank Statement signed by two bank officers
• Current Dated Bank Commitment Letter (BCL) signed by two bank officers
• Current Dated Bank Ready Willing and Able Letter (RWA) signed by two bank officers
• Two Bank officer Business Cards.
• FRESH SCREENSHOT OF CLIENT'S PC SHOWING NAME & AMOUNTS MUST BE SAME DATE AS KYC
• BANKERS EMAIL TRAIL (Screenshot of Bank officer email sending client BCL or RWA, etc.
• All bank documents above MUST be on the same date as KYC.
• KYC must be signed with fresh "wet blue ink" signatures and initials, not black or copy/paste.
BCL/RWA Samples
Note: Banks will generally have their own verbiage for BCL/RWA documents, however these are options below forwarded from the Trade Group
BCL Template
RWA Template
4
Consultant Documents
..Click files below and submit with package
CIS for each Broker..PDF
CIS for each Broker..WORD
Geneaology
IMPORTANT:
Subject to the number of Brokers/Intermediaries a Profit Share Agreement (PSA) may also be required from the Client. This to be determined once numbers are known on a case by case basis. Too many brokers and the deal is likely to be refused by the Platform.
bottom of page