Documents required to open a local individual CDS account
CDS 2(Application for Opening of Securities Account)
CDS 2A (Declaration form)
Memorandum & Articles of Association
Certificate of Incorporation
Certificate of good standing issued by the Registrar of companies where the Company is incorporated.
Certified extract of the resolution to open the CDS account (alternatively ,the Resolution may be certified in the CDS Account Opening Application itself)
Certificate to commence business. (In absence a letter Certified by the Company registrar , a Solicitor or an Attorney-at Law )
A letter issued by the company secretary in a company letterhead stating; Names, addresses and number of shares held by the top 10 share holders as of that date.
A letter issued by the company secretary in a company letterhead stating Names, Addresses, occupations and passport numbers of the Directors.
Name of person/s authorized to give instructions with a copy of the power of attorney / Board Resolution .
10) SIERA Account details
(A Bank Statement or a letter issued by the Bank Manager, stating Name, Account number, Bank branch and Bank address )