Forms & Applications Library
FORMS AND APPLICATIONS
Access our most popular forms below.
Most forms can be completed online, or you can download a PDF where it's offered to fill out a paper copy.
Forms that do not link to an online application are currently not available digitally.
KYC (Know Your Customer)
In line with the Prevention of Money Laundering Act of 2002, all new Customers who are not KYC Compliant are required to use the KYC Application Form to apply for the KYC process. TCT is required to obtain basic identifying information from you and verify that information when you open a new account.
Interested in becoming a TCT partner? Please complete the online form and let us know how partnering with your organization will help benefit our joint customer base.
NOTE: This form serves as a partnership inquiry and is not a guarantee in the formation of a partnership with The Commodity Traders.