About us Services Client area Regulatory framework ContactsLog In Become a client We service clients wordlwide and always find opportunities in accordance with your goals and risk tolerances. Our Client On-Boarding Team will carefully support you and assist with Know Your Client (KYC) procedures. 1 Collect the required documents 2 Get compliance approval 3 Sign agreements 4 Account opening If you wish to become our client SEND A REQUEST Requirements KYC Questionnaire of Atonline Limitedpdf, 391.98 Kb MiFID package for ECPspdf, 153.99 Kb MiFID package for Professional Clientspdf, 198.78 Kb DOWNLOAD One of the main tasks of Compliance is to help ensure that Atonline Limited remains a trustworthy company by complying with laws and regulations and adapting to the growing demands of regulators, clients and public opinion. You can fill in Questionnaire, review MiFID packages for Eligible Counterparties or Professional Clients and download a list of documents to be submitted for KYC purposes. FATCA & CRS Entity tax residency self-certification Form Controlling Person tax residency self-certification Form Glossary In order to comply with FATCA requirements we ask you to complete W-8 tax forms to confirm your FATCA status for the purpose of US tax legislation. W-8 forms can be found through the links below: https://www.irs.gov/forms-pubs/about-form-w-8ben-e https://www.irs.gov/forms-pubs/about-form-w-8-imy In accordance with FATCA Intergovernmental Agreement between Cyprus and USA (Intergovernmental Model 1 Agreement Foreign Account Tax Compliance Act) signed in 2014 Cypriot Financial Institutions are required to identify financial accounts held by U.S. citizens or by entities that are incorporated in the U.S. or controlled by certain U.S persons and report those accounts annually to Cyprus Income Tax Authorities. More information regarding FATCA can be found through the links below: https://www.irs.gov/Businesses/Corporations/Foreign-Account-Tax-Compliance-Act-FATCA https://www.mof.gov.cy/mof/tax/taxdep.nsf/page13_en/page13_en?opendocument In accordance with The Common Reporting Standard (CRS) we ask you to provide us with tax residence(s) and tax identification number(s) in the form of: Agreements Terms of business Securities Master Purchase and Sale Agreement Consent form to SMPSA DOWNLOAD If you wish to become our Client please contact our Client On-Boarding Team by sending a request to get terms of our Agreement with you for the provision of investment services. If you wish to become our Counterparty please accept our Terms of business. We also suggest that you sign our Securities Master Purchase and Sale Agreement to be applied when you enter into a transaction with us. Instructions Instruction for operation with securities Instruction on Money Transfer Trader Order DOWNLOAD Client's complaints Client complaint handling policydocx, 131.85 Kb If you have any complaints please contact us at: +357 22 222 332 clientscomplaints@atonint.com BECOME A CLIENT About usHistoryServicesStatutory documentsLicenseCareerClient areaBecome a clientRequirementsAgreementsClient's complaintsRegulatory frameworkMIFID IIPolicies & ProceduresData protectionCorporate governanceDisclosuresContacts Methonis Tower, 73 Makarios Avenue, 7th Floor, Office 701, Nicosia, Cyprus, 1070 +357 22 222 332 info@atonint.com Atonline Limited is a duly registered company in the Republic of Cyprus and licensed for the provision of investment services by the Cyprus Securities and Exchange Commission (CySEC) under license number CIF 104/09. © 2009-2021 «Atonline Limited»DisclaimersAll documents This web site uses cookies to store information on your computer. By using this site you agree to the placement of cookies on your computer in accordance with the terms of the policy. If you do not wish to accept cookies from this site please either disable cookies or refrain from using this site. Cookie Policy ACCEPT