TROPTIONS / Client Identification Statement

Client Identification Statement (CIS)

Complete this form to initiate a formal client identification process with TROPTIONS. Upon submission you will receive your pre-filled CIS package and a compliance team member will be in contact within 2 business days.

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Full Legal Name *

Email Address *

Phone Number

Company / Entity Name

Entity Type *

Jurisdiction / Country

Purpose of Engagement *

Transaction Type

Estimated Amount

I consent to TROPTIONS collecting and processing my identification information for client onboarding, compliance screening, and KYC/KYB purposes. I confirm the information provided is accurate to the best of my knowledge. I understand this is a compliance requirement and not a guarantee of engagement.

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