Announcement of Open Account

Thank you for choosing Starlinggold.com. According to the prevailing money laundering laws, client must complete the following procedures before trading in Starlinggold.com:

1. Read the “Client Agreement" (if apply a live account) carefully. In case of queries, particularly on the disclosure of risks, please contact starlinggold.com, brokers or professionals.
2. Open an online trading account.
   Download agreements to open a live account (Download and sign related documents)
   It’s easy to register a live account online, just follow the steps:
   You may download the Client Agreement, Service Charge Agreement, Online Application Form from related download page of Starlinggold.com.
   Fill and sign all the documents. Then scan your passport and ID card and email to openaccount@starlinggold.com or fax to (852) 8340 – 3329.
   The undersigned hereby authorize(s) Starlinggold.com to verify any or all of the foregoing information. You will receive an email with detailed remittance instruction (which include bank account number and bank address) after account opening. Please remit the deposit into the designated account of Starling Group Precious Metal Trader Limited account within 3 working days.
   
3. Individual or joint account should provide:
   • The ID card or passport copies of all account holders, all authorized person and all beneficiaries.
   • Address proof for the last two months (Post Office Box is not acceptable).
   
   
4. Corporate client should provide: Copies of the following documents certified by the solicitor/accountant/company secretary/director (except companies registered overseas):
   
   • ID card or passport copies of all directors and authorized person
   • Board minutes or resolutions for the account opening
   • Company registration certificate
   • Business registration certificate
   • Memorandum of the Association and Articles of the Association or    equivalent documents
   • Financial Proof (e.g., bank account monthly statement, passbook)
   • The last audited financial report
   • The last annual return, notice on change of company secretary and directors
   • Director registration, shareholder registration and the minutes of the first board meeting (applicable to overseas company)
   • Personal guarantee by one of the directors
   • Copy of the address proof of the guarantor
   
   
5. Account holder should retain a copy of the "Client Application Form" and "Client Agreement" for their own record.
   
6. General speaking, an account can start to operate within one working days after the application form, supporting documents and initial deposit are received by Starlinggold.com.
   
7. Starlinggold.com will advise the password to their client by e-mail. For his/her own protection, client must change the password on his/her first time login. The password should be unique and difficult to guess. You can use capital and small letters in a combination of a password (only English text and numeric are acceptable).
   
8. Client must keep his/her password properly and must not disclose to third party. For his/her own protection, we recommend our client to change his/her password every now and then.
   
9. The client should be solely responsible if his/her password is being used by unauthorized person for unauthorized purposes.
   
10. If a client uses a wrong account password or forgets his/her password, he/she must inform Starlinggold. com’s customer service manager by e-mail to info@starlinggold.com immediately. Starlinggold.com will assign a new password to the client. Upon receiving the new password, the client must change the given password as provided in item 7 to 8.
    
11. After account opening, please advise Starlinggold.com by e-mail to info@starlinggold.com immediately on any changes in client information.