Submission Guidelines
  • The form must be completed in English.
  • If you are submitting a document in a foreign-language (non-English), please also submit a corresponding version translated into English. An option to submit the English-language versions will be presented at the end of the form.
  • A color copy of your passport is required.
Personal/employment information

Basic entity information

  • Basic information (name, DOB, nationality, contact information).
  • U.S. social security number, tax identification number, or alien identification number, if applicable.
  • Employment/source of funds information.
  • If the source of funds is an ICO, provide the following information: whitepaper, terms & conditions, marketing materials, SAFT documentation, and legal opinion.
  • Proof of address (e.g., utility bill, bank statement, lease agreement).
  • Color copy of passport.

Bank information/additional information

  • Bank account information (only required for initial onboarding; not required for KYC refresh).
  • Estimated total number of trades and value traded per month.
  • Annual income/net worth information.
  • Intended cryptoassets to trade.

Callback request

I understand and accept the Privacy Policy and agree to my name and contact details being used by GoSwing to contact me about this.

I understand and accept the Privacy Policy and agree to my name and contact details being used by GoSwing to contact me about this.

I understand and accept the Privacy Policy and agree to my name and contact details being used by GoSwing to contact me about this.

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Risk Disclosure : Forex trading can be challenging, sophisticated and experienced traders may make a profit. However, before deciding to enter the foreign exchange market, you should carefully consider your investment objectives, level of experience and your personal tolerance of the associated risk. More importantly you should realistically gauge your level of investment, do not invest all your funds. Any foreign exchange transactions carry with them a significant risk.

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© 2011-2021 Goswing International Consulting Ltd is a Cyprus Investment Firm (CIF) and is a member of Cyprus Securities and Exchange Commission (CySEC). The company operates in accordance with Markets in Financial Instruments Directive (MiFID). Goswings is a member of NYSE SIPC - [FINRA] - 958 N Western Ave, Los Angeles, CA 90029, USA.

OTC derivatives are leveraged products, if you are not a professional client, you could lose substantially more than your initial investment. Trading OTC derivatives may not be suitable for everyone so please ensure that you fully understand the risks involved and take care to manage your exposure. Goswings Financial Services Limited does not issue advice, recommendations or opinion in relation to acquiring, holding or disposing of OTC derivatives. All services are provided on an execution only basis. Goswings Financial Services Limited only provides information of a general nature and does not take into account your financial objectives, personal circumstances. We recommend that you seek independent personal financial or legal advice.

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