OPTIMUM INVEST

Managed Accounts


With the changing investor landscape and growth in personal wealth Optimum Invest s.a.l offers a personalized managed account investment strategy focused on each client's specific needs. Managed Account Opening Forms 1- A/C Op. For 2- Managed Account Commission 3- Managed A/C 4- Master Agreement 5- Risk Concern for OI 6- Settlement A/C Agreement

Self Managed Accounts


Non Advisory Account Opening Forms 1- A/C Op. Form 2- Non Advisory A/C Commission 3- Master Agreement 4- Risk Concern for OI 5- Settlement A/C Agreement


	Optimum Invest s.a.l. has established anti money-laundering financing policies and procedures . It is our objective to prevent criminals from using the company's facilities, systems and services to conceal illegal activity . We will report any suspicious activities to the Special Investigation Commission Fighting Money Laundering . The board of directors is fully committed to an effective "Know Your Customer" program comprised of management oversight, establishment of internal systems and controls, segregation of duties and training . The elements of the program are communicated to all levels of personnel to insure a thorough understanding of individual responsibilities and the prompt identification of unusual activity to senior management . Records are maintained in accordance to record retention requirements set forth by our regulators, the Central Bank of Lebanon and the Special Investigation Commission Fighting Money Laundering . Optimum Invest has appointed the following corporate officer responsible for overseeing the Anti-Money Laundering program . Mrs. Reine Abboud 01 208108 .

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