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Global Markets
  • Valid Passport
  • Valid National ID
  • Proof of address (e.g. ID, bank statement, recent utility bill, or tenancy agreement)

 

* All IDs and original documents/agreements must be presented to our agents or have signature verification from a bank or public notary and stamped true copy.
* Additional documents may be requested in the case of special regulatory requirements.

 

You can find the agreement forms hereunder:

 

OLT Trading Agreement       OLT Risk Tolerance          FX authorization

Form W-8 BEN     Tax Residency Self-Certification     Form W-9 For US and Green Card Holder clients

Kuwait
For nationals and residents:
  • Original valid ID
  • Valid account bank (in Kuwaiti banks)
  • Fill up and sign the agreements
For Non-Residents (only GCC Countries):
  • Original valid passport
  • Original national ID issued by country of residence
  • Bank account details certified by the bank, with an official stamped bank letter or statement showing the last three months only, contains a full name, account number, and IBAN or SWIFT code

 

* Additional documents may be requested in the case of special regulatory requirements.
* For any inquiries, please contact us on + 965 22265222 or via email on Kuwait-Online@EFG-HERMES.com.
* All IDs must be originals or a stamped true copy.
* All original documents must be presented to our agents or have signature verification from a bank or public notary

 

Kuwait - Individuals Agreement

UAE

To open New Account (DFM/ADX):


  • Fill and sign EFG forms
  • Proof of Income (HR Letter, pay slip, bank statement or Commercial License and financials of his company in case he is a self-employed)
  • Proof of Address (utility bill of his current address during the last 6 months).
  • Two true copies Ids (ID + Passport)
  • Signature verification
  • Copy of Power of Attorney (if applicable)
  • Copy of Investment Management Agreement2 (if applicable)


Requirements for issuing investor number in UAE markets From OPS Side:


  1.   1- DFM NIN Client to Issue the NIN through the APP and Provide OPS with it
  2.   2- ADX NIN forms, fully filled and signed by the client.
  3.   3- IDs:
    • For Foreigner: Clear passport copy, second ID. (Valid residence visa for residents in UAE)
    • For UAE Nationals: Clear passport Copy, Emirates National ID and Family book.
  4.   4- Bank statement or Bank letter and should include the IBAN, Client Name & SWIFT code.

 

Individual Agreement                                       Investor Number

InvestorNumberApplication ADX             Signature Form DFM

Egypt

    For Nationals:

    • Copy of valid national ID (as a primary identification document)
    • Bank account number (Should be in any bank inside Egypt )

    In addition to one of the following:

    • Copy of valid passport
    • Copy of valid driver’s license
    • Copy of recent utility bill(as proof of address not older than six months ) such as electricity (amounting to EGP 20 and more ), gas, or water bill (amounting to EGP 5 and more )
    • Valid Syndicate membership card

    For Foreigners:

    • Copy of valid  passport (as a primary identification document)

      In addition to one of the following:

    • Copy of valid driver’s license
    • Copy of recent utility bill (as proof of address not older than six months ) such as electricity (amounting to EGP 20 and more ), gas, or water bill (amounting to EGP 5 and more )

     

    *  Additional documents may be requested in the case of special regulatory requirements.

    * All IDs must be originals or a stamped true copy

    * All original documents must be presented to our agents or have signature verification from a bank or public notary

-English Account opening forms Individuals:

Custodians E- Statement Appendix -English 31-1-2018      Individuals intraday agreement    

Individuals Margin agreement                                         Individuals Custody agreement

Individuals Brokerage and online agreement                      Financing Cost Calculation System

W9 Declaration                                                               W9                                                                 

W-8BEN- Entities


-Account Update English Individuals:

Account Reactivation Request                Individuals KYC - English version

 

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