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CLIENT APPLICATION FORM Individual/Joint AccountBULLION ONLY UOB BULLION AND FUTURES LIMITEDUOBBF Individual Application Form June 2017UOB BULLION AND FUTURES LIMITED (Company Registration Number:
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What is bullion only?
Bullion only refers to reporting requirements for individuals or entities who only deal with precious metals in the form of bars or coins.
Who is required to file bullion only?
Individuals or entities who exclusively deal with precious metals in the form of bars or coins are required to file bullion only.
How to fill out bullion only?
To fill out bullion only, individuals or entities need to provide information about their transactions involving precious metals in the form of bars or coins.
What is the purpose of bullion only?
The purpose of bullion only is to track and regulate transactions involving precious metals in the form of bars or coins to prevent money laundering or illegal activities.
What information must be reported on bullion only?
Information such as the type and quantity of precious metals, parties involved in the transactions, and dates of the transactions must be reported on bullion only.
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