Account Opening For Individual Clients

An account can be opened with Emerio Banque Ltd either individually or jointly by several account owners (joint accounts).

To open an account, an individual client should provide Emerio Banque Ltd with the following documents:

* A passport : to be copied and certified by an employee of Emerio. In exceptional cases, Emerio will accept a copy of a passport, certified by a notary and apostilled.

* An original document confirming the applicant's permanent residential address. Emerio accepts the following recent (up to six months old) documents: utility bills, a telephone/internet local line bill, a local authority tax bill, house insurance and a bank statement only.

* An Account Application Form, a Personal Questionnaire, the letter of notification on Defence Tax, FATCA, CRS Self Certification Form and Signature Specimen Card. All signatures must be certified by a Certifying Officer/Notary Public unless signed in the presence of one of Emerio's employees.

* Emerio Banque Ltd will request a face-to-face meeting with an individual who has applied to open an account and who is authorized to operate the account. Emerio reserves the right to request any other documentation / information it considers necessary in order to fulfill its commitment to perform a complete “Know Your Client” check on its clients.

For further information, please contact our office directly or call +44 203 059 7831.

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Disclaimer

Emerio Banque is an innovative global financial institution incorporated in England and Wales with Legal Entity Identifier 875500DGPPWAFABBK130. Emerio Banque does not offer its products and services to businesses and/or persons registered in the United Kingdom.

No information on this website should be construed as a solicitation, offer, recommendation, and representation of suitability or endorsement of any security, investment or strategy.

Important Notice

Emerio Banque would like to advise its customers to report any suspicions which they may have regarding the identity of any intermediary who promotes products or services offered by us or any intermediary bearing similar names. You should verify with Emerio Banque by calling our Customer Service Number on +44 203 059 7831 or emailing help@emeriobanque.com

Please also be aware of bogus SMS messages and voice message calls or fraudsters who impersonate the staff of Emerio Banque.

We have recently become aware of a number of entities with different names misrepresenting themselves as associates, partners or agents of Emerio Banque.

Please be informed that Emerio Banque is not associated with nor do we have any business connections or dealings with such institutions.

Emerio Banque takes all information regarding suspicious fraudulent activity very seriously. Please immediately inform us at compliance@emeriobanque.com if you suspect or are approached by persons misrepresenting or impersonating Emerio Banque and/or its officials. We will make investigations and will take legal action where necessary.