Institutional Client & Representative Verification Procedure
GLOBAL ASSET MANAGEMENT
Institutional Client & Representative Onboarding
Welcome to the secure onboarding portal. Please select the category that best describes your role. Your selection will determine the appropriate onboarding and verification process.
Step 1 — NINDA & Identity Verification
Please complete and sign the NINDA (Non-Interference, Non-Disclosure Agreement) and upload the completed document to our secure, encrypted server. A valid government-issued identification document must also be provided and must correspond to the individual named on and signing the NINDA.
Step 2 — Secure Submission & Initial Review
Once all required documentation has been securely uploaded, our authorized onboarding/compliance team will conduct an initial review. You will subsequently be contacted by email using the contact information provided during the onboarding process.
Step 3 — Live Video Verification
Following the initial document review, our team will reply by email to coordinate a mutually convenient time for a live Google Meet face-to-face verification. During the video meeting, an authorized representative of our office will verify that the individual participating in the meeting is the same person who signed and submitted the onboarding documentation.
Completion
The onboarding process will be considered complete once the required documentation has been reviewed and the live identity verification has been successfully completed.
Representative / Advisor
You are registering as a representative acting on behalf of a prospective principal or client.
Please provide your professional and contact information, together with the required documentation demonstrating your authority to represent the underlying client or principal.
Following our initial review, our onboarding team will contact you by email regarding the next stage of the process.
Direct Principal / Client
You are registering directly as a principal or prospective client of Global Asset Management.
Please provide your contact information and complete the required onboarding documentation. Supporting identification and documentation may be requested as part of our verification and compliance process.
Following our initial review, our onboarding team will contact you by email regarding the next stage of the process.
NOTE: Please indicate clearly on the NINDA under ' Title / Capacity: ' If you are a Representative or Direct Principal.
Two Options:
REPRESENTATIVE / ADVISOR
For brokers, consultants, advisors, introducers, agents and other authorized representatives acting on behalf of a client or principal.
DIRECT PRINCIPAL / CLIENT
For asset owners, investors, family offices, institutions and authorized decision-makers engaging directly with Global Asset Management.