Download center.
Onboarding forms and compliance templates, made available for review ahead of any formal engagement.
Important notice
Informational and pre-contractual only.
The forms and templates available here are provided for informational and pre-contractual purposes only. Downloading, requesting, or submitting any form does not constitute an offer, a commitment, or the commencement of a business relationship, and imposes no obligation on Balkan Capital Assets LLC to proceed with any onboarding, transaction, or engagement.
All onboarding remains subject to our internal compliance approval, applicable law, and the execution of definitive documentation.
Available documents
Forms you may review and complete in advance.
Client Due Diligence Form
Standard know-your-client questionnaire covering entity details, ownership structure, beneficial ownership and source of funds.
PDF · 910 KB
Download PDFPEP Declaration
Declaration relating to politically exposed persons, close associates and family members, completed alongside the due diligence file.
PDF · 120 KB
Download PDFSubmitting documents
Return completed forms to our compliance desk.
Completed forms, together with supporting identification and corporate documentation, may be returned by email. Receipt is acknowledged in the ordinary course and reviewed internally; acknowledgement of receipt does not constitute acceptance or approval.
Email office@balkanassets.com or call +1-332-334-3959.