Accredited Facilitator — CASTI Energies & Services GH Ltd

Step 01 — Invitation

Enter your invitation code.

This programme is closed to the public. If the House has invited you to apply for accreditation, enter your details exactly as they were given to the Office, together with the code you received. Codes are single-use and expire thirty days after issue.

Full legal name *

Email address *

Invitation code *

Verification confirms the code only. No application is created at this step.

Holding a code is not an offer of business. Accreditation confers no mandate, agency or authority to act for the House. ¶ Enquiries: compliance@castienergies.com

Application in the name of — · code verified. Complete all six sections. Documents upload directly to the House’s secure vault; nothing is sent by email.

Identity

As they appear in your passport. Only a valid passport is accepted as identification under this programme.

Full legal name *

Date of birth *

Nationality *

Country of residence *

Email address *

Telephone (incl. country code) *

Passport number *

Issuing country *

Passport expiry *

PDF/JPG Upload passport data pageRequired · clear colour scan or photo · max 10 MB

Professional profile

Occupation *

Firm / company (if any)

Role / title

Licensed or regulated? *

Yes No

Regulator (if licensed)

Licence number (if licensed)

Website

LinkedIn profile

Mandate & representation

State who you act for and in what capacity. A signed letter of mandate strengthens the application but is not required at this stage.

Principal(s) you represent *

Nature of relationship *

Basis of authority *

Products concerned *

Jurisdictions concerned *

How did you become aware of Casti E&S? *

Introduced / connected by — full name *

Introducer’s relationship to you *

PDF/JPG Upload letter of mandateOptional · max 10 MB

Declarations

Answer each declaration. A “yes” does not of itself disqualify an applicant; an untrue answer does.

Are you, or have you been, a politically exposed person (PEP), or closely associated with one? *

Yes No

Any criminal conviction, or pending criminal proceedings, in any jurisdiction? *

Yes No

Are you, or any principal you represent, subject to sanctions, designation or asset freeze (UN, EU, OFAC, HMT or other)? *

Yes No

Any conflict of interest touching the House, its officers or counterparties? *

Yes No

Particulars of any “yes” answer

References

Two professional referees who can speak to your standing and conduct. The Office may contact them directly.

Reference one *

Reference two *

Facial capture

A live photograph taken now, for comparison against your passport by the Office and its vetting partners. It uploads directly to the secure vault.

Option A — phone

Scan with your phone camera

Scan the code below. Your phone opens the House capture page; take the photograph there and this page will confirm receipt.

Waiting for capture…

Option B — this device

Use this device’s camera

If this device has a front camera, capture here. Centre your face in the oval, in good light, with nothing covering it.

Centre your face in the oval

Consent & undertakings

Passport attestation. I attest that the passport submitted is genuinely mine, valid and unaltered, and that every statement in this application is true and complete. I understand that a false submission disqualifies the application and any accreditation already granted. Due diligence. I consent to the Department of Compliance, Risk & Governance conducting vetting on me and the principals I represent, including screening, beneficial-ownership and adverse-media checks, verification with referees and issuing authorities, and enquiries through third-party intelligence providers. Data. I consent to the processing and secure retention of the information and documents submitted, for the purposes of this programme, in accordance with the Ghana Data Protection Act 2012 and UK GDPR.

On submission your code is consumed and a reference in the CES-FA series is assigned to your dossier.

Application received

Your dossier is with the Office.

CES-FA-—

Quote this reference in all correspondence

01 — Vetting

The record is examined

The Office and its vetting partners verify identity, screening, referees and mandate. You may be contacted for clarification.

02 — Determination

The Office decides

Accreditation is granted or declined on the record. No reasons are owed for a decline, and no fee attaches to either outcome.

03 — Register

Entry on the register

If granted, your reference becomes verifiable by counterparties through the public verification facility on the Governance page.

Correspondence: compliance@castienergies.com · quote your CES-FA reference.