Account Type

Personal Details

Name
MM slash DD slash YYYY

Corporate Details

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Contact Information

What are your address details?

Personal Details For Secondary Account Holder

Name
MM slash DD slash YYYY

Contact Information

What are your address details?

Financial Information

e.g. HSBC, Bank of Ireland etc..
(Including assets...)

Corporate Verification

Document Upload

In line with regulatory standards, we require corporate verification to protect both your business and our platform.

Verifying the identity and legitimacy of corporate entities is a critical part of preventing financial crimes such as money laundering and fraud. As a regulated financial services firm, Richmond Terrace Pty Ltd is required to verify the identity and structure of all new corporate account holders.

You will be required to upload corporate documentation, including proof of company registration, a recent proof of business address, and identification documents for all beneficial owners, directors, and authorized signatories.

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    Identity Verification

    As part of our KYC (Know Your Customer) and AML (Anti-Money Laundering) obligations, identity verification is mandatory for all clients.

    Acceptable identity documents:

    • Valid passport (in-date, full photo page).
    • Photocard driving licence (current and in-date; front and back).
    • National ID card (current and in-date; front and back). For jurisdictions that issue temporary or paper ID cards, the document must be issued within the last three months.

    Image requirements:

    • Full colour, high-resolution scan or photo with no glare, no blur, and even lighting.
    • All edges and corners visible; do not crop or obscure any part of the document.
    • Details must be clearly readable, including name, date of birth, document number, and expiry date.
    • Upload both sides for driving licences and national ID cards.
    • Provide a separate photograph of yourself holding the same identity document, ensuring your face and the document are clearly visible in a single image.
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    Max. file size: 80 MB.

      Proof Of Address

      In accordance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, all clients must provide a clear and current proof of residential address. The document must be issued within the last three months and show your full name and residential address as registered on your account.

      Acceptable documents include:

      • Utility bill (gas, electricity, water, internet, or landline).
      • Bank or credit card statement.
      • Mortgage or tenancy statement.
      • Insurance certificate (home, motor, travel, or health).
      • Government-issued correspondence or official tax letter.

      Documents must be full-page, colour scans or photos with no cropping, glare, or obstructions. Screenshots, online banking screenshots, and envelopes are not accepted.

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      • Utility Bill — An energy, water, home phone, or internet bill from the past three months.
      • Financial Statement — A bank or credit card statement from the past three months.
      • Mortgage Statement — An annual statement from the past twelve months.
      • Insurance Certificate — A current annual policy for home, vehicle, pet, travel, or mobile insurance.
      • Benefits or State Pension — A letter from your pension or benefit provider.
      • Tax Correspondence — An official tax letter from the tax office.
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      Max. file size: 80 MB.
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        Declaration

        Consent
        Your agreement with Richmond Terrace Capital Pty Ltd (‘Richmond Terrace Capital Pty Ltd ’) consists of the following terms set out for an advisory account. For the following terms, we have included ‘You’, ‘Your’, and ‘Client’, which refers to the ‘Individual’, ‘Person(s)’, or ‘Entity’ who is the registered owner of the account. The following terms, which include ‘Richmond Terrace Capital Pty Ltd ’ will refer to the company.

        AMENDMENTS OF TERMS & CONDITIONS

        Richmond Terrace Capital Pty Ltd is entitled to amend these Terms & Conditions without notice if the amendments are not materially adverse to the Client. Amendments of these Terms that are materially adverse to the Client may occur at any time by Richmond Terrace Capital Pty Ltd providing thirty days' notice.

        WARRANTIES, INDEMNITIES & DEFAULT

        The Client warrants and represents that: The Client has full power to enter into and perform its obligations under these Terms. The Client is willing and able, financially and otherwise, to assume the risk of making speculative investments. It complies with all laws to which it is subject, including, without limitation, all tax laws and regulations, exchange control requirements, sanctions, and registration requirements; the information provided by Richmond Terrace Capital Pty Ltd is complete, accurate, and not misleading in any material respect.

        The Client authorises Richmond Terrace Capital Pty Ltd to buy, sell, apply, set off and/or charge in any manner any or all of the collateral in order to discharge any or all of the Client's obligations owed to Richmond Terrace Capital Pty Ltd .

        If the Client is in breach of these Terms, including, but not limited to, (i) if the Client fails to make any payment or fails to do any other act required under these Terms, if the Client fails to remit funds necessary to enable Richmond Terrace Capital Pty Ltd to take delivery of any trade(s) on the first due date; if any representations or warranties given by the Client are, or become, untrue or misleading; Richmond Terrace Capital Pty Ltd shall not be liable for any failure, hindrance or delay in performing its obligations under these Terms where such failure, hindrance or delay is, directly or indirectly, Richmond Terrace Capital Pty Ltd shall not be liable for any losses due to any Force Majeure Event.

        RESPONSIBILITY

        The Client shall be responsible for all orders and instructions provided, the accuracy of all information in the Client's name, and any other personal identification means implemented to identify the Client.

        The Client authorises Richmond Terrace Capital Pty Ltd on behalf of the Client, take any or all of the actions required to enforce and/or preserve Richmond Terrace Capital Pty Ltd 's rights, without notice to the Client, and the Client acknowledges that Richmond Terrace Capital Pty Ltd shall not be responsible for any losses or consequences associated with Richmond Terrace Capital Pty Ltd taking any such action unless Richmond Terrace Capital Pty Ltd has exercised negligence and materially breached these Terms.

        SERVICE FEES

        Richmond Terrace Capital Pty Ltd will charge commission and fees related to the purchase and sale of any investments. Fees will be charged as a fixed amount corresponding to the transaction; this will be a two percent charge on the sale of all asset classes by Richmond Terrace Capital Pty Ltd.

        RISK ACKNOWLEDGEMENT

        Any investments include risks, and the Client has received no assurance otherwise and no guarantees of profit or similar representations from unless specifically stated in the investment agreement.

        ADVISORY SERVICE

        Richmond Terrace Capital Pty Ltd provides advisory services to the Client unless otherwise agreed. Richmond Terrace Capital Pty Ltd accepts no obligation to provide information or recommendations regarding any financial product or Service.

        When Richmond Terrace Capital Pty Ltd includes advice, information, or recommendations to the Client, Richmond Terrace Capital Pty Ltd makes no representation, warranty, or guarantee as to, and shall not be responsible for, the profitability, accuracy or completeness of such advice, information or recommendations.

        Richmond Terrace Capital Pty Ltd does not provide any advice to the Client on any tax-related matters. Richmond Terrace Capital Pty Ltd encourages the Client to obtain independent advice from its auditor and/or legal counsel concerning tax implications of the respective Services.

        The Client acknowledges, recognises, and accepts that: Any recommendation and any information communicated by Richmond Terrace Capital Pty Ltd does not constitute an offer to enter into a trade(s) or an offer to buy or sell or the solicitation of an offer to buy or sell any Instrument.

        Such recommendation and information, although based upon information from sources believed by Richmond Terrace Capital Pty Ltd to be reliable, may be based solely on a broker's opinion. Any information communicated may be incomplete and may be unverified and/or unverifiable.

        TERMINATION

        The Client relationship shall remain in force until terminated. The Client is entitled to terminate the relationship with Richmond Terrace Capital Pty Ltd immediately by giving written notice. Richmond Terrace Capital Pty Ltd is entitled to terminate the relationship with the Client by providing a minimum of one month's notice on a durable medium.

        ACCOUNT AUTHORISATION

        By signing below you are agreeing to the Terms & Conditions, you acknowledge that your agreement signifies and establishes your relationship with Richmond Terrace Capital Pty Ltd .
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