Common Contracts
3 similar Investment Portfolio Agreement contracts
Investment Portfolio AgreementInvestment Portfolio Agreement • December 29th, 2019
Requirements1- Individuals :A- Local Customers: (Kuwaiti)1- Copy of valid Civil ID.2- Copy of ATM card and/or copy of the Bank statement. B- Local Customers (Expatiate)1- Copy of valid Civil ID. 2- Copy of valid passport.3- Copy of ATM card and/or copy of the Bank statement.C- International Customers:1- Copy of valid passport (Notarized by Notary or lawyer).2- Copy of the bank statement.3- Proof of Address (Lease agreement and/or Utility Bill).4- For Turkish Citizens who has no passport, a duly translated Arabicor English and certified copy of their National ID will be accepted. 2- Corporate:1. Copy of the Articles of Association and Memorandum of Incorporation or equivalent.2. Copy of valid License Certificate.3. Copy of valid Certificate of Registration.4. Copy of Board Member, Authorizes Signatories Certificate & Shareholder Register.5. Board Resolution letter for approval to open a trading account for the corporate with an authorized trading person.6. A Copy of ID/Passport for Dire
Investment Portfolio Agreement Non-discretionaryInvestment Portfolio Agreement • September 12th, 2019
Requirements1- Individuals :A- Local Customers: (Kuwaiti)1- Copy of valid Civil ID.2- Copy of ATM card and/or copy of the Bank statement. B- Local Customers (Expatiate)1- Copy of valid Civil ID.2- Copy of valid passport.3- Copy of ATM card and/or copy of the Bank statement.C- International Customers:1- Copy of valid passport (Notarized by Notary or lawyer).2- Copy of the bank statement.3- Proof of Address (Lease agreement and/or Utility Bill).4- For Turkish Citizens who has no passport, a duly translated Arabic or English and certified copy of their National ID will be accepted. 2- Corporate:1. Copy of the Articles of Association and Memorandum of Incorporation or equivalent.2. Copy of valid License Certificate.3. Copy of valid Certificate of Registration.4. Copy of Board Member, Authorizes Signatories Certificate & Shareholder Register.5. Board Resolution letter for approval to open a trading account for the corporate with an authorized trading person.6. A Copy of ID/Passport for Dire
Investment Portfolio Agreement Non-discretionaryInvestment Portfolio Agreement • February 24th, 2016
6- For Turkish Citizens without a passport a duly certified copy of their National ID will be accepted provided it has been translated into Arabic or English.
