• 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     Individual Tax Residency Self-certification     Form W-9 For US and Green Card Holder clients

• Original valid ID
• Valid account bank (in Kuwaiti banks)
• Fill up and sign the agreements

• 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

FORM Enhanced Due Diligence Form – EDD             International Tax Transparency Self Certification & Declaration form (FATCA & CRS) – Individual             Kuwait agreement individual            

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

ADX Investor Number             Enhanced Due Diligence Form (EDD)             Individual Tax Residency Self-Certification             UAE Brokerage Account Agreement Retail             UAE Risk Tolerance Classification             ADX Investor Number             W9 form - US Persons Only            

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 Custody agreement

Individuals Brokerage and online agreement                     

W9 Declaration                                                                W9                                                                 

-Account Update English Individuals:

Account Reactivation Request                Individuals KYC - English version