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