Membership

Get on board

Just 3 simple steps to becoming a Trader/Broker member of CLTX:

1) Submission of Membership Forms and Supporting Documents
Interested Broker and Trading clients can submit the following completed documents to membership@cltx.com for processing.

1. Cleartrade Exchange Membership Form
2. Cleartrade Exchange List of Responsible Individuals Form
3. Cleartrade Exchange List of Authorized Representatives Form
4. Account Administration Form
5. Membership Application Checklist
6. Other supporting documents (+)(-)

Doc For KYC

Definition of company:
1. Exchange Listed company:
- Public company that are listed on a stock exchange that is subjected to regulatory disclosure requirements

2. Regulated company:
- Company who is subjected to, and supervised for compliance with, AML/CFT requirements consistent with standards set by FATF and has adequate measures in place to comply with those requirements

3. Standard company:
- Private company that is NOT subjected to and supervised for compliance with, AML/CFT requirements consistent with standards set by FATF and has adequate measures in place to comply with those requirements

 

2) CLTX Review
CLTX membership team will conduct relevant KYC and AML checks on prospective member using the forms and documents submitted.

 

3) Membership Approval
Applicants will be notified upon approval or rejection of membership application. Access to the CLTX screen will be granted to all approved members.

 

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