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Traders' Hub
Liquidity Registration

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Company Information

Ownership & Management

1. List of Ultimate Beneficial Owners (UBOs)

2. Is any UBO or key individual a Politically Exposed Person (PEP)?

Compliance & Regulatory Information

1. Does your firm have a current AML/CFT Policy?

2. Approximate Annual Transaction Volume with Brokers (optional range input)

Declaration

I/We hereby confirm that all information and documents provided are true, accurate, and complete. We acknowledge that Traders Hub Currency Brokerage LLC may conduct independent due diligence and screening as required under the UAE SCA AML/CFT framework.

Required Documents (File Upload Fields)

Please upload the following documents (PDF format preferred):

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Commercial License
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Regulatory License
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Certificate of Incorporation and Certificate of Good Standing
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UBO and Shareholding Structure
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Passport or ID Copies of All UBOs
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Latest Audited Financial Statements
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Proof of Registered Address (Utility Bill / Lease Agreement)
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