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Forms

Doing business with Alliance is easy!
Alliance Direct Collect Form
Disclaimer: Thanks for choosing Alliance Direct Collect Service today. When selecting this method to process your MoneyGram transaction, kindly note the processing times below (which could be subject to change):

  • Forms submitted online between Monday – Friday 8:30am – 12pm will be processed same day by the latest 4:00pm 
  • Any transactions submitted after 12pm will be processed with-in next business day. 

We value our customers and always strive to provide superior service.
Let’s get you started! Open a trading account with Alliance today. Click the links to download the forms that apply to you and submit
your signed and scanned copy to the following email address info@alliancefinancialja.com

Individual Client Account

Completed & Signed Individual Client Profile Form

Completed & Signed Individual Client Profile Form is needed. The form can be found here

Valid Photo ID

Valid Photo ID (Current Passport, Driver’s License, National ID) is needed.

TRN / SSN (US Residents)

TRN / SSN (US Residents) is needed

Proof of Residential Address

Proof of Residential Address – recent utility bill is needed

Completed & Signed Fax / Email Indemnity Form

Completed & Signed Fax / Email Indemnity Form is needed. The form can be found here

Completed & Signed PEP form

Completed & Signed PEP form is needed. The form can be found here

Completed Source of Funds Form
Completed Source of Funds Form (with supporting documents: Payslips, Bank Statements). The form can be found here

Corporate Client Account

Completed & Signed Individual Client Profile Form

The form can be found here

Valid Photo ID
Valid Photo ID for all Directors &/or Signing Officers (Current Passport,
Driver’s License, National ID)
TRN for the Company

TRN for the Company is needed

TRN / SSN (US Residents)

TRN / SSN (US Residents) of the signing officers

Business Name Registration

Business Name Registration is needed

Certificate of Incorporation

Certificate of Incorporation is needed

Articles & Memorandum of Association

Articles & Memorandum of Association is needed

Proof of Address

Proof of Address for all signatories & signing officers – recent utility bill is needed

Completed & Signed Fax / Email Indemnity Form

The form can be found here

Completed & Signed PEP form

The form can be found here

Completed Source of Funds Form

Completed Source of Funds Form (with supporting documents: Payslips, Bank Statements). The form can be found here

Valid Tax Compliant Certificate (TCC)

Valid Tax Compliant Certificate (TCC) is needed

Detailed Status Letter

Detailed Status Letter is needed

Copy of the suppliers

Copy of the suppliers is needed

Cambio Client Account

Cambio License

Cambio License is needed

TRN for the Company

TRN for the Company is needed

TRN / SSN (US Residents)

TRN / SSN (US Residents) of the signing officers is needed

Certificate of Incorporation

Certificate of Incorporation is needed

Articles & Memorandum of Association

Articles & Memorandum of Association is needed

Proof of Address

Proof of Address for all signatories & signing officers – recent utility bill is needed

Completed & Signed Fax / Email Indemnity Form

Completed & Signed Fax / Email Indemnity Form is needed. The form can be found here

Completed & Signed PEP form

The form can be found here

Completed Source of Funds Form
Completed Source of Funds Form (with supporting documents: Payslips, Bank Statements. The form can be found here
Valid Tax Compliant Certificate (TCC)

Valid Tax Compliant Certificate (TCC) is needed

Detailed Status Letter

Detailed Status Letter is needed

Current Copy of Cambio License

Current Copy of Cambio License is needed

AML Questionnaire

AML Questionnaire is needed. The form can be found here

Banknote Questionnaire

Banknote Questionnaire is needed. The form can be found here