Requirements for opening a Brokerage Account:
As a general requirement, all clients should meet the minimum amount required by the company to open an account. This minimum is reviewed periodically by management.
Documents required for a Personal Account:
- Client should complete and sign the account opening forms.
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- Obtain bank signature verification.
- A copy of the personal identification card / passport.
- A copy of electricity / telephone bill verifying client address.
Documents required for a Corporate Account:
- Authorized signatory should complete and sign the account opening forms.
- The authorized signer is the legal representative of the company as evidenced by the commercial register.
- Obtain bank signature verification.
- A copy of the latest commercial register (issued within a 3 month period), articles of association, and tax card of the company.
- A copy of the personal identification card / passport of the authorized signer.
- A duly signed letter from the company authorizing the corporate officers who are responsible to act on the account, their limits, and copies of their personal identification card / passport.