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Additional Account Opening & Transfer Request Form YOU MUST BE AN EXISTING GAIN CAPITAL FOREX.COM Canada Ltd. CUSTOMER TO USE THIS FORM. This form must be fully completed including full mailing address
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The additional account opening amp is a form used to document and report additional accounts that have been opened.
Financial institutions are required to file the additional account opening amp.
The additional account opening amp can be filled out electronically or manually, following the instructions provided by the regulatory authority.
The purpose of the additional account opening amp is to enhance transparency and prevent money laundering and terrorist financing.
The additional account opening amp must include information such as account holder details, account opening date, account type, and source of funds.
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