The following are links to the Loan Application (KYC) packages for each financing type.
A Loan Application Package must be submitted prior to the issuance of any terms or formal indication of interest in any collateral offered in compliance with Anti-Money Laundering Laws and other legal compliance that Yukai Capital Group must meet.
- Non-Recourse Stock Loan for Individual Borrowers
- Non-Recourse Stock Loan for Corporate Borrowers
- Recourse Margin Loan for Individual Borrowers
- Recourse Margin Loan for Corporate Borrowers
- Block Trade
- Convertible Debt
The following link is for the various documents for independent sales agents and deal finders.
Once the documents are downloaded, please send us general information via our Contact Us page for the required email address where to submit completed documents to.