Account Application Form
To comply with the Anti-Money Laundering Act, we require specific information from you, such as your occupation (for individuals) or business activity (for companies and other entities), as well as the source of your funds. We cannot process your application until we have received all the necessary identification documents and required information.
Please be aware that Prime Allied Limited. may require additional information or documentation from you in some cases to fulfill our obligations under the AML Act. Kindly input the requested details in the designated fields provided. If you decide to print out your forms, please ensure that they are filled out correctly, signed, dated, scanned, and sent together with the necessary compliance requirements to the email address provided. If you complete the forms online, please keep a copy for your records.
Our team is available to answer any queries or provide further assistance in completing the documentation.