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Process Flow
Preliminary
- Warwick completes secure online New Client form
- Upload or e-mail FICA documents to support@currencyassist.com
Preparation
- Currency Assist verifies information
- Currency Assist prepares documents
- Required supporting documentation list sent to Warwick
- Send Documents for signature
- Physical Signature: Send to Warwick
- Electronic Signature: Send to client after confirming with Warwick
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Collection
- Warwick collects required supporting documentation
- Warwick collects necessary signatures, e.g. Tax Special Power of Attorney (POA) for tax clearance
- Documents sent to Currency Assist at support@currencyassist.com
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Approval
- Currency Assist opens an account with Authorised Dealer in client's name
- Currency Assist sends confirmation of account opening to Warwick
- Currency Assist arranges for tax clearance, if necessary
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Funding
- Warwick arranges to fund client's account
- Warwick confirms beneficiary bank details and transfer details, e.g. currency
- Warwick sends Proof of Payment to dealingroom@currencyassist.com
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Transfer
- Currency Assist contacts Warwick to confirm trade and executes transfer
- Currency Assist sends trade confirmation to Warwick
- Currency Assist completes cross-border reporting requirements
