ACCOUNT OPENING REQUIREMENTS
INDIVIDUAL ACCOUNT:
1 A passport photograph
2
Means of Identification (i.e. Driver’s License, International Passport card or National
I.D)
3 Utility Bill (PHCN, Water Rate, Telephone Bill, etc) showing current address
4 Note: passport photograph must be without caps, hats or glasses.
JOINT ACCOUNT
1 Passport photograph for the joint account holders
2 The means of identification for each signatory. (Refer to A2 above)
3 Utility Bill confirming their addresses
CORPORATE ACCOUNT
1 Certified true copy of Form 2 (i.e. particulars of shareholders/promoter)
2 Certified true copy of form CO7 (i.e. particulars of Directors)
3 Certificate of Incorporation/Registration
4 Means of identification of M.D and authorized signatories
5 Passport Photograph of M.D and authorized Signatories
6 Mandate to Open the Account (under seal)
7
Utility Bills showing Company’s current address
8 Certified true copy of Memoranda/Articles of Association (MEMAT)
ESTATE ACCOUNT (ADMOR ACCOUNT)
1 Letter of administration in addition to documents required in “A” above
2 Death certificate
3 Obituary poster
4 News paper publication (if any)
MINOR ACCOUNT
1 Passport photograph of the Minor
2 Passport photograph of any of the parents/guardian of the minor
3 Written instruction/mandate on who should manage the account for the minor
4 Other requirements for opening an individual account
5 prospective clients that are coming with certificates should bring evidence of purchase
GUIDELINES TO COMPLETING THE ACCOUNT OPENING
DOCUMENTATION
Page 1: Share purchase Account Opening Form
1 Single Account and joint/corporate account sections: Straight forward - Fill in personal and contact details on the appropriate account type.
2 Investment Objective: Check off the boxes that apply. Multiple ticks allowed.
3 Conditions for purchase: Please indicate your preferences on the level of discretion you wish to allow FutureView in purchasing your stocks
Page 2: Share purchase Account Opening Form (Cont’d)
Please provide details of your next of kin, and let us know other instruction you would want to give us. Ensure that you read this section carefully before signing.
Page 3: Central Securities Clearing System (CSCS) Form
Current date: Please indicate the date you are completing this opening form.
Member code: This should be left blank.
Shareholder’s Type: Please indicate appropriately if this is an individual account, joint account or a corporate account.
Birth Date/ Incorporation: Fill in your date of birth, if you are opening an individual account. Or supply your company date of incorporation in the case of a corporate account.
Shareholder Name/Surname: Indicate your shareholder name.
Contact: Please provide us your company address.
Shareholder Address: Please fill in details of your address for contact purposes.
Page 4: Central Securities Clearing System Form (Cont’d)
Please complete the upper half of this page. Ensure that you read this section carefully before signing.
Pages 5 - 6: Central Securities Clearing System (CSCS) Duplicate Form
You are not required to fill out these pages. Please leave blank.
Page 7 - 15: Stock/Share Transfer Form
Please leave these pages blank.
Pages 17 – 23: Nominee Holding Agreement
Please read carefully. Complete the top of page 17 and sign in the middle section of page
19.
We shall complete the rest of the documentation on your behalf.