Document Submission

Secure Document Upload

Upload your KYC documentation, acknowledgement forms, and supporting materials securely. All submissions are encrypted and handled with complete confidentiality.

Upload Your Documents

Drag and drop files or click to browse. Supported formats: PDF, DOC, DOCX, XLS, XLSX, JPG, PNG (max 10MB per file).

Applicant Information

Full Name

Company Name

Email Address

Phone Number

Referring Consultant

Consultant Name

Consulting Firm

Upload Documents

Drag and drop your files here, or click to browse

PDF, DOC, DOCX, XLS, XLSX, JPG, PNG (max 10MB each)

All files are encrypted and transmitted securely. Your documents will be handled with complete confidentiality.

I confirm that all information provided is accurate and complete, and I authorize Helios Global Capital Markets to review and process these documents for my capital application.I acknowledge that I have reviewed and agreed to the Pre-Call Acknowledgement Form and understand the confidentiality and non-circumvention terms.

After submission, you will receive a confirmation email. Our team will review your documents and contact you to schedule your capital call.

Required Documents

Pre-Call Acknowledgement Form

Signed acknowledgement confirming you understand our procedures, confidentiality terms, and non-circumvention agreement.

Know Your Customer (KYC) File

Complete KYC documentation including company registration, beneficial ownership details, and proof of address.

Letter of Request (LOR)

Formal letter on company letterhead requesting the specific capital solution or commodity supply.

Financial Statements

Recent audited or reviewed financial statements (balance sheet, P&L, cash flow) for the past 2-3 years.

Business License & Registration

Official business registration documents, tax ID, and corporate registration certificates.

Bank References

Bank reference letters or statements from your primary banking institutions.