Citco Account Type

Citco offers a variety of account types tailored to meet the needs of different clients in the alternative investment industry. The primary account types include:

• Operational Accounts: Designed for fund administration clients, these accounts facilitate seamless cash management and transaction processing.
• Cash Custody Accounts: These accounts provide secure storage for cash assets, ensuring that funds are managed efficiently and transparently.
• Foreign Exchange Accounts: Clients can access comprehensive foreign exchange services to manage currency risks and optimize their investment strategies.
• Credit Services Accounts: Offering various credit solutions, these accounts help clients to leverage their investments effectively.

Citco's banking solutions are fully automated and integrated with their fund services, reducing risk and speeding up transactions.

Citco Broker Account Opening Process

Opening a broker account with Citco is a straightforward process designed to provide clients with efficient access to their services. The steps include:

• Select the Account Type: Choose the appropriate account type based on your investment needs—Operational, Cash Custody, Foreign Exchange, or Credit Services.

• Complete the Application: Fill out the required application form, providing personal and organizational information. This typically includes:

• Legal business name
• Registered address
• Contact information
• Tax identification number
• Provide Documentation: Submit necessary documentation to verify identity and compliance, which may include:
• Business registration documents
• Proof of address
• Identification for authorized signatories

• Account Review and Approval: Citco will review your application and documentation. This process ensures compliance with regulatory standards and internal policies.

• Fund Your Account: Once approved, you will need to fund your account. This can often be done through electronic transfers from your bank account.

• Start Trading: After funding, you can begin utilizing your account for trading and managing your investments through Citco's integrated platform.

For more detailed information, please refer to Citco's services.