Puli Trading

Registration Page

Registration Page

Tips to filling out the sign up form

Below is our sign up form to get you started on your Puli Trading journey!

Please let us know firstly who introduced you to Puli Trading so we can thank them.  Then in the password area, please choose a good strong password to keep your account safe.  Most fields are self-explanatory.

Please feel free to contact us if you have any questions.

We will see you on the inside!

Sign Up to Puli Trading

Basic Corporate Information

Ownership and Control Structure

Financial Information

Contact Information

Primary Contact Person

Regulatory Information

KYC Documentation

Certificate of Incorporation
Articles of Association or Memorandum of Association
Proof of Business Address: Utility bill, lease agreement, or similar document in the company's name.
Identification Documents for Beneficial Owners and Key Management Personnel: Passport, national ID card, or other government-issued identification.

Identification Verification

One document from each list is required and must be uploaded, you cannot use a driver's licence for both ID & Address verification.  The easiest way for ID verification is to use a passport & driving licence.

List 1- Identity Verification
1. Passport: Valid and current passport with the photograph.
2. Driving licence: Valid driving licence with a photograph and address (if applicable).
3. National ID Card: Valid national identification card with a photograph.
4. Birth Certificate: For verification of date of birth (in conjunction with another photographic document for identity verification).

List 2- Address Verification
1. Utility Bill: Recent (within the last 3 months) bills for electricity, water, gas, or landline phone, but not mobile phone bills.
2. Bank Statement: A statement from a recognized bank, within the last 3 months, confirming the address.
3. Council Tax Bill: Current year council tax bill.
4. Government-Issued Correspondence: Such as a letter from the tax authorities or a government electoral register entry, dated within the last 3 months.
5. Driving licence: Valid driving licence with a photograph and address (if applicable).

Appropriateness Assessment

Financial Promotion Exemptions Declarations

Exemption 19 (Investment Professionals)

Described here: https://www.legislation.gov.uk/uksi/2005/1529/article/19/made

Exemption 48 (High Net Worth Individuals)

Described here: https://www.legislation.gov.uk/uksi/2005/1529/article/48/made

Exemption 50(A) (Sophisticated Investors

Described here: https://www.legislation.gov.uk/uksi/2005/1529/article/50/made

Exemption 59 (Self-certified Sophisticated Investors):

Described here: https://www.legislation.gov.uk/uksi/2005/1529/article/50A/made

Investor Declarations and Consent

  • I affirm that the information provided in this application is accurate and complete to the best of my knowledge.
  • I acknowledge the inherent risks associated with investing in an unregulated AIF and confirm my understanding and acceptance of these risks.
  • I consent to the use of my personal data for the purposes of this application, in compliance with applicable data protection laws.
Sign Here

Disclaimer: This application form is intended for informational purposes and should be used under the guidance of financial and legal advisors. The financial promotion exemptions and requirements are subject to change, and it is important for applicants to ensure they are familiar with the current regulations. This form does not constitute financial advice.

If you are unsure of any of the above or have further questions you contact us before moving forward

Sign Here

DISCLAIMER – ACCESS TO INFORMATION ABOUT PULI TRADING Before proceeding, please read and acknowledge the following:

  1. Intended Audience in the United Kingdom: The information contained on this website is intended solely for those investors who qualify under specific exemptions as provided in the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (FPO). This includes, but may not be limited to:a) Certified high net worth individuals as described under Article 48 of the FPO.b) Certified sophisticated investors as described under Article 50 of the FPO. c) Self-certified sophisticated investors as outlined in Article 50A of the FPO. d) Investment professionals as defined in Article 19 of the FPO.
  2. No FCA Approval: The promotional materials presented on this website have NOT been approved by the UK's Financial Conduct Authority (FCA). Access to this information is only permissible for those who understand and accept the risk associated with the unregulated promotions and meet the aforementioned FPO exemptions.
  3. Self-Certification: By continuing, users confirm that they qualify for at least one of the aforementioned FPO exemptions and are accessing this website for information purposes in line with the stated exemption. Misrepresentation of your personal status may result in actions against you. If you are unsure about your qualification under the FPO exemptions, you are urged to seek legal advice.

I confirm that I am eligible under the FPO exemptions and wish to proceed

Scroll to Top