This document outlines the procedures and requirements for opening various types of accounts (Custody, DPM, Deposit, and Trust) for clients from the European Economic Area (EEA). It emphasizes the necessity of a signed 'Reverse Solicitation Affirmation Form' for EEA clients, excluding those from Germany, and details the compliance requirements under MIFID II regulations. The document also specifies the need for various forms and attestations, such as the EEA Client Declaration form and the KIID, and highlights the procedures for German clients, including the need for a supplement form and starter package attestation.
documents/EFTA01399156.pdf
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