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Become a Client - GPB Financial Services Limited

If you wish to become a client of GPB-Financial Services Ltd please follow the instructions given bellow:

Regulated Institution

If you represent a Regulated Institution within the European Union or in an equivalent third country, then:

a) Prepare the documents listed here

List of required documents for Regulated Institutions

b) Fill in this questionnaire for regulated institutions

GPB Financial Services Ltd Questionnaire for Regulated Institutions

When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to Nboldyreva@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advice on further process. 

Non-Regulated Legal Entity

If you represent a Non-Regulated Legal Entity then:

a) Prepare the documents listed here

List of required documents for Non Regulated Legal Entities 

b) Fill in these questionnaires

GPB Financial Services ltd Questionnaire for Non-Regulated Legal Entities

Authorised Person Questionnaire

When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to Nboldyreva@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advice on further process. 

Private Individual Client

If you are a Private Individual Client then:

a) Prepare the documents listed here

List of required documents for Private Individual Client 

b) Fill in this questionnaire

GPB Financial Services Ltd Questionnaire for Private Individual Clients

When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to Nboldyreva@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advice on further process. 

Funds and Investment Managers

If you represent an Investment Manager or a self-managed Fund, then:

a) Prepare the documents listed here

List of required documents for Fund

List of required documents for Investment Manager

 b) Fill in this questionnaire 

GPB Financial Services Ltd Questionnaire for Non-Regulated Legal Entity

Authorised Person Questionnaire

Simplified procedure is available for fund managers and funds regulated in EU or equivalent countries.  

When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to Nboldyreva@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advice on further process. 


FATCA 

The Foreign Account Tax Compliance Act (FATCA) is set to take effect from summer 2014. For your information FATCA was enacted in 2010 and is set to officially take effect on July 1, 2014, after several delays. The law requires foreign financial institutions (FFIs) to notify the Internal Revenue Service (IRS) about U.S. taxpayers' offshore accounts be they citizens or permanent residents or face a 30 percent withholding tax on their U.S. sourced income. 

GPB-Financial Services Ltd is considered under FATCA a Foreign Financial Institution (FFI) with the number GIIN: UFD35D.99999.SL.196 and has an obligation to comply and therefore we kindly ask you to fill in the applicable questionnaire and return to us the soonest possible. 


LEI

MiFID II introduces enhanced transaction reporting obligations. According to the regulations, GPB - Financial Services Ltd (GPB FS) must obtain the LEGAL ENTITY IDENTIFIER (LEI) from its client and counterparties for reporting purposes. Therefore, all legal entities (including companies, trust and charities) having business relationships with GPB FS, irrespectively whether they are registered in the European Economic Area or not, must obtain a unique identifier known as LEI.  LEI is a unique 20-character alphanumeric code (based on ISO 17442) assigned to every legal entity that is a counterparty to a financial transaction.  An LEI must be obtained from an authorized LEI Issuer.

Please, make sure that your LEI is regularly renewed and remains valid as long as you work with GPB FS.
Our LEI is 213800NW35DTWHTMX505


Upon receipt of your documents by our Compliance Department, you will be notified of your MiFID categorisation. You will receive our Terms of Business together with the Client Agreement. Our Terms of Business include a description of how we will conduct business with you and the following policies incorporated by reference and available in full versions on our website on designated page MiFID:

1) Conflict of Interest Policy 
2) Risk Warnings and Disclosures
3) Order Execution and Handling Policy 
4) Clients' Complaints Policy
5) Privacy Policy
6) Commissions and Charges / Fee Schedule 

Among other matters, our Client Agreement includes Schedules with regard to the services to be provided to you and MiFID consent form, which you need to complete and return to us. In this way, you will be indicating your consent for the MiFID category we have categorized you.

Please follow the link for more information about Investment Services provided by GPB-Financial Services Ltd 

If you want to speak to our Sales Team please contact Brokerage Department:

Brokerage Sales Trader
Yakhiyen Yaroslav
Yyakhiyen@gpbfs.com.cy 
Tel: +357 25 055 109

If you have questions regarding On-boarding process please contact: 

Client Relationship Officer 
Nadezda Boldyreva
NBoldyreva@gpbfs.com.cy
Tel: +357 25 055 114