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 AgreementInvestment Portfolio Agreement • November 1st, 2022
You acknowledge that the company’s Electronic Services are not intended to be directed to/or used by American persons. By submitting your application, you declare that you are not an American person within the meaning of the laws and regulations of the United States of America.
Investment Portfolio Agreement Managed by the ClientInvestment Portfolio Agreement • March 20th, 2019 • Abu Dhabi
Whereas the Company is duly licensed and authorized to carry out portfolio management activities for different types of portfolios.
