Onboarding | Gulf Estate

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Verify Your Identity We are committed to ensuring the safety and integrity of our platform by strictly adhering to European and International Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.

This commitment helps us prevent the misuse of our services, safeguarding our community against unauthorized activities.

I'll Do It Later

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Passport Upload your passport photo from your device, ensuring the image is clear and all details are visible.

Passport

Passport number

Expiry date

Issuing country

Place of birth

Date of birth

Nationality

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National ID Of Residence Country Upload front and back ID images from your device, ensuring clarity and visibility of all details.

Front side

Back side

Back

Residence Address Upload your Proof of Address, ensuring it remains valid for 3+ months post-application.

Proof of address

Address line

Country

State/Province

City

Postal code

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Personal Information Upload your Proof of Address, ensuring it remains valid for 3+ months post-application.

I'm a US citizen, resident, or green card holder.

I don't have a Tax Identification Number (TIN).

Country of tax residence

Global tax regulations mandate providing a Taxpayer Identification Number (TIN) for each place you pay tax. If you lack a TIN, state a valid reason.

TIN number

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Regulatory Information For EU compliance, complete all declarations accurately; they carry legal significance.

I'm a Politically Exposed Person (PEP).

Marital status

No. of dependants

Employment status

Full employer name

Business nature

Occupation

Country

State/Province

City

Postal code

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Funds Source Declaration Upload your Proof of Address, ensuring it remains valid for 3+ months post-application.

Source(s) of wealth

Allowance

Disability

Inheritance

Interest

Market Profit

Pension

Property

Salary

Other

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Check Summary & Sign Upload your Proof of Address, ensuring it remains valid for 3+ months post-application.

Passport number

Expiry date

Issuing country

Place of birth

Date of birth

Nationality

Front side

Back side

Proof of address

Address line

Country

State/Province

City

Postal code

US citizen, resident or green card holder

Country of tax residence

Has TIN

TIN number

Is PEP

Marital status

No. of dependants

Employment status

Full employer name

Business nature

Occupation

Country

State/Province

City

Postal code

Source(s) of wealth

1. Under penalties of perjury, I declare that I have examined the information on this form and to the best of my knowledge and belief it is true, correct, and complete. I further certify under penalties of perjury that:
1. I am the individual that is the beneficial owner (or am authorized to sign for the individual that is the beneficial owner) of all the income or proceeds to which this form relates or am using this form to document myself for chapter 4 purposes;
1. The person named on line 1 of this form is not a U.S. person.
1. This form relates to:
  1. income not effectively connected with the conduct of a trade or business in the United States;
  2. income effectively connected with the conduct of a trade or business in the United States but is not subject to tax under an applicable income tax treaty;
  3. the partner’s share of a partnership’s effectively connected taxable income; or
  4. the partner’s amount realized from the transfer of a partnership interest subject to withholding under section 1446(f);
1. The person named on line 1 of this form is a resident of the treaty country listed on line 9 of the form (if any) within the meaning of the income tax treaty between the United States and that country; and
1. For broker transactions or barter exchanges, the beneficial owner is an exempt foreign person as defined in the instructions.
2. In addition, I authorize this form to be provided to any withholding agent that has control, receipt, or custody of the income of which I am the beneficial owner or any withholding agent that can disburse or make payments of the income of which I am the beneficial owner. I agree that I will submit a new form within 30 days if any certification made on this form becomes incorrect.
3. Furthermore, I understand that a Cash Account, and not a Margin Account, will be opened in my name. I also understand and agree to Vault’s fee configuration of 0.7% per annum.

Account title John Doe

Dated 2026 February 3

Accepted signaure: John Doe

Type your name just as it appears above to sign this digitally.

Verification Completed! Thank you for completing the onboarding process. You have unlocked full access to our platform's features and investment opportunities.

By complying with regulatory requirements, you're helping us maintain a safe environment for all users.

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