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Access our comprehensive account opening requirements, mandate form for individuals and FATCA personal details form. View any document online or download it as a PDF.

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Account Opening Requirements

You can download account opening requirements document here.

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Form

Mandate Form - Individual

You can download the mandate form for an individual here.

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Form

FATCA Personal Details Form

The Foreign Account Tax Compliance Act personal details form is here.

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Document

MMC Client Protection Principles

You can download our client protection principles here.

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Requirements for opening a new trading account

  • Certified Copy of identification document i.e. National I.D card, Passport or Driver's Licence
  • Certified Marriage certificate (for joint accounts)
  • Current (within 3 months) Certified Proof of residence (Utility Bill or Bank Statement)
  • Completed mandate (Covering letter showing mandate authority has been given to Stockbroker i.e Broker Controlled Accounts)
  • 1 Passport size photograph
  • Current Telephone and Email Details
  • FATCA Personal Details Form
  • Certified True copy of National I.Ds of Directors, Authorised Signatories or any person holding 10% shareholding or more.
  • Proof of residence – Directors and Authorised Signatories
  • 1 Passport Size Photo – Directors and Authorised Signatories
  • Legal documentation of any entity holding 10% or more shareholding.
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Board Resolution
  • CR14 form
  • CR 6 form
  • Current Tax Clearance Certificate
  • Current CR2/Letter on company letterhead confirming shareholding structure
  • FATCA Directors Details Form
  • Constitution / Rules / Agreement
  • Identification Documents of the Committee and signatories including proof of residence
  • Letter from the Chairman of the Board of Trustees appointing the Custodian of the Fund
  • Certificate from IPEC confirming registration of fund
  • Particulars of the Chairman and Principal Officer (as in requirements for individual accounts)
  • Particulars of the authorized signatory (as in requirements for individuals or corporates)
  • Letter from the Chairman appointing the authorized signatory / Administrator of the Fund
  • Certified True Copy of Trust Deed/Partnership Deed
  • Certified True Copy of National ID of all Trustees/Partners and Signatories or Valid Passport
  • List of Authorized Trustees/Beneficiaries/Partners
  • Legal Documentation of any Entity Holding 10% or more Shareholding
  • Proof of residence of all Trustees /Partners and Signatories
  • 2 Passport size photo of Authorized Signatories/Partners/Trustees
  • FATCA Personal Details Form – For Partners/Trustees

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As a securities firm, MMC Stockbrokers is a registered member and active participant on both the Zimbabwe Stock Exchange (ZSE) and Victoria Falls Exchange (VFEX).

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