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OPEN AN ACCOUNT
FI COUNTERPARTIES

THE FOLLOWING ARE REQUIRED FOR FI COUNTERPARTIES TO OPEN AN ACCOUNT
KYC Documents
  • Certificate of Incorporation

  • Regulatory License

  • Articles of Association

  • SSIs

  • List of Directors

  • List of Authorized Traders

  • Latest Audited Financial Statements

  • Valid Passports for Directors

  • Valid Passports for Shareholders who owns more than 5%

AGREEMENTS & FORMS
  • FATCA Documents (W8-BEN-E or W8-IMY or Applicable Document)

  • AML - Wolfsburg Questionnaire

SEND US YOUR DOCUMENTS

Send us your complete set of documents to mid-office@mubasherfs.com  with a header “Account Opening – <Your Name>”.