Common Contracts
2 similar Client Agreement for Electronic Trading contracts
Client Agreement For Electronic TradingClient Agreement for Electronic Trading • March 12th, 2017
Client Agreement For Electronic TradingClient Agreement for Electronic Trading • February 12th, 2015
No. Requirements CR CM 1 Online Agreement signed by the Client and NBKC 2 NBKC KYC Form for Individuals (All Fields Answered) 3 Client’s Signature Verified By The Officer On All Signed Documents 4 All Supporting Documents Verified as True Copies of Original 5 FATCA – MOF Self-Certification Form (or IRS W-9 Form if Client is a US Person) for a Client Resident in Kuwait. 6 FATCA - IRS W-8BEN Form (or IRS W-9 Form if Client is a US Person) for a Client NOT Resident in Kuwait. 7 CRS – Tax Residency Self Certificate Form 8 Client’s Valid Civil ID for Kuwait residents/Passport for non-residents 9 POA’s/Guardian’s Valid Civil ID (if any) for Kuwait residents/Passport for non-residents 10 Actual Beneficiary’s Valid Civil ID (In Case Different From Client) 11 AML World Check Report (Phonetic) for the Client 12 AML World Check Report (Phonetic) for the POA/Guardian (if any) 13 AML World Check Report (Phonetic) for the Actual Beneficiary (if any)
