If you wish to become a client of Alfa Capital Holdings (Cyprus) Ltd you simply have to take the following steps:

• Fill out the Know your Customer questionnaire.
• Prepare a package of the documents required as listed in the “ List of required documents”  whether a legal entity or a natural person.

When you have completed the questionnaire and prepared the relevant package of documents, please send them to Alfa Capital Holdings (Cyprus) Ltd with note “Attn: Compliance” by fax at  ++357-22681505 or e-mail at info@alfacapital.com.cy. Please note that the original questionnaire document must be send by regular mail to the following address: Kastellorizo Presidium, 3 rd Floor, 6 D. Severi Street, CY-1080 Nicosia, Cyprus.

Questionaires

Know your Customer Questionaire for Corporates

Know your Customer Questionaire for Individuals

List of Required Documents

List of required documents for legal entities

List of required documents for natural persons