General Documents
OPENING OF ACCOUNT FORM
This file can be used to open an account Off-line, instead of using the On-line form on CCTrader.
BANK-DETAILS-CC
This document includes all the bank details required for transferring funds to your personal account with Calamatta Cuschieri.
W-8BEN
This document should be completed by all Non-US persons wishing to invest in investments that are US domiciled.
W-8BEN Form Sample Guide
This document is a sample guide of the W-8BEN form.
W-8BEN-E (Corporate)
This document should be completed by all Non-US CORPORATES wishing to invest in investments that are US domiciled.
CCE -Stock Transfer Form
Use this form when transferring investments to us.
STOCK TRANSFER SHEET
Use this sheet in addition to the stock transfer form to transfer a large amount of securities to us.
CCE-9-Form-Transfer-MSE-Cert-to-Nominee-vnov17
Use this form to upgrade Malta Stock Exchange holdings that are currently held in certificated format to Nominee.
W-9 Form
This document should be completed by all Non-US CORPORATES wishing to invest in investments that are US domiciled.
Legal Documents
CC General Terms and Conditions January 2019
Calamatta Cuschieri Investment Services Ltd., General Terms & Conditions.
CC Trading Terms and Conditions January 2017
Calamatta Cuschieri Investment Services Ltd., Trading Terms & Conditions.
Conflicts of Interest Policy
Calamatta Cuschieri Investment Services Ltd., Conflicts of Interest Policy.
CCIS Best Execution Policy June 2019
Calamatta Cuschieri Investment Services Ltd., Best Execution Policy.