Register with Solidus

You are a PEP if you are an Individual who performs or has been entrusted with prominent public functions, such as Heads of State or Government, high-level politicians, high-level government or judicial officials or high-ranking military officers, executives high-level officials of state corporations, officials of important political parties. Immediate family members are also considered PEP.

Individual or Entity that is subject to the obligations established in the Laws on the Prevention of Money Laundering and the Prevention of Financing of Terrorism.

It is a legal document that Solidus provides to its clients, where it allows another person to act on its behalf. It can be useful for senior persons and others who want to select a trusted person to execute OTC trades. Said document must have the signature of the Principal and Agent.

You should keep in mind that completing the onboarding process does not mean that your account is approved. Within an evaluation period of 24 business hours, we will inform you of the result to the email registered with us:

• If the information provided during onboarding is satisfactory, we will be sending you the contract and the affidavit for your signature, in two different emails.

• If the information provided during onboarding is not satisfactory, our Sales Team will contact you by email.