By applying for an account you declare that:
You are applying to open an account at Dominion Capital Strategies Limited (“DCSL”) on your behalf through your independent financial advisor and that this was not solicited by DCSL or any person acting on its behalf. You hereby acknowledge DCSL's policy stating that clients are permitted to have only one account. You understand that if this is an application for a second or multiple account DCSL reserves the right to review and approve each request at its discretion. You further acknowledge that increasing regular contributions to a My : Savings Account is possible without opening an additional account.
You are aware that the liquidity (redemption value) in the MSS accounts is less than the account value and contributions made during the initial years. This is because a portion of your contributions in the first two years are allocated to Establishment Units (EU) which are not invested, cannot be withdrawn, will be used exclusively to pay for product charges for the total term of your account and, therefore, affect the liquidity of your account as indicated in the Terms and Conditions and Illustration that you have seen and accepted. You are aware that the same as above occurs with Increases, EU collected in the first two years of the Increase will be used to pay for product charges of the total term even if the Increase takes place since year three.
You declare that you have discussed with your financial advisor the suitability of the products to you including the elected term.
You fully understand the advice given by your appointed financial advisor and you are satisfied with such advice. You are aware that the financial advisor is not a representative or employee and has no exclusivity with Dominion, has been appointed by you and not by Dominion and that any issue you have with your appointed financial advisor is your sole responsibility.
You have checked all the information provided to you and confirm that the information and documents are valid and accurate.
You declare that investments made into your account are not made on behalf of a third party; that the funds invested are derived from legitimate sources; and are not linked and/or derived from criminal origin, of whatsoever nature, and in particular do not constitute the proceeds of money laundering or terrorist financing; and originate from the source confirmed in the KYC/SOW-SOF section of your application form.
You further declare that the documents and identification copies provided to DCSL are accurate, complete, and true to the best of your knowledge. If uploaded by your designated financial advisor, you attest that they have physically verified the authenticity of the originals and their copies.
You acknowledge that DCSL is incorporated in Guernsey and is regulated & licensed by the Guernsey Financial Services Commission under the Protection of Investors (Bailiwick of Guernsey) Law, 2020; and that neither DCSL or DCSL’s products are registered or supervised by your home country regulator.
You have accepted the Terms and Conditions of the account, the Illustration of the account, and the Declaration of the Establishment Units and Redemption (Liquidity) Value.
You declare that your electronic signature is valid and enforceable and constitutes your agreement to the Terms and Conditions of your account.