Documents required in order to open an account or request for an application:

• Central Depository System 2 form (CDS 2) || View Sample
  
• Central Depository System 2 (A) form (CDS 2 (A)) || View Sample
• Company Know Your Customer (KYC) form (Company KYC) || View Sample
• Directors Individual KYC forms (Directors KYC)
• FATCA declaration form (FATCA)

Other documents required to be certified as true copies by the Company Secretary:

• Securities Investment Account (SIA) details with documentary evidence
• Director Details
• Name/s, Address, Occupation of Directors
• Passport copies of directors
• If the Director/s is/are also Company/ies, the following information on such Director Company should be given;
• Name of the Company
• Date of Incorporation
• Place of Incorporation
• Registered Address
• If an authorized person signs the CDS application form on behalf of the applicant company, requires;
• A copy of the Board Resolution/Power of Attorney authorising such person to sign on behalf of the company
• Passport copy/ies of such persons.
• Name and address of top 10 shareholders
• Name of person/s authorized to give instructions with a copy of the Power of Attorney/Board Resolution
• In addition, the following documents are also required;
• Certified copies of Memorandum & Articles Association
• Certified copy of Certificate of Incorporation
• Board Resolution (Part of account opening)
• Certified copy of Certificate to Commence Business (where relevant)
• Certified copy of "Good Standing" issued by the Registrar of
• Companies/applicable authority where the company is incorporated

Same process as an unlisted company (see above) with the exception that documents mentioned in 7, 8, 10 A and 10 B above are not required.