Institutional Investor

Documentation Required

  • Subscription Agreement / Discretionary Account Investment Services Agreement
  • Authenticated copy of the Memorandum and Articles of Association
  • Authenticated copy of Commercial License and/or Trade License / Registration License
  • Authenticated list of Board of Directors
  • List of Ultimate Beneficiary Holder(s)/Shareholder(s)
  • List of Authorized Signatories (along with their scope of authority to open and operate account)
  • Board of Directors resolution to open an Investment Account with Mashreq Capital. The resolution should include the authorization given to the appointed person(s) to sign on behalf of the company.
  • Valid Passport copies of all authorized persons
  • Annual Financial Statements
  • Financial institutions AML & KYC Policy or Mashreq AML questionnaire.
  • FATF declaration as applicable