1. MubasherTrade Document Checklist - Individual

2. MubasherTrade Document Checklist - Corporate


MubasherTrade Document Checklist - Individual

Clients Account opening form IDs Other Documents
UAE Nationals Account Opening Form signed by the client Original Passport
Original Emirates ID (with Photograph)
Original Family book
A BANK STATEMENT (or Account Certificate with the IBAN) that is not older than 3 months
UAE Residents Account Opening Form signed by the client Original Passport with the Residency
Original Emirates ID
A BANK STATEMENT (or Account Certificate with the IBAN) that is not older than 3 months
Clients Residing Outside UAE Account Opening Form signed by the client Copy of Passport - Notarized by Notary public
Copy of any other ID (with photograph)
Proof of signature from a bank - Notarized by Notary public
A BANK STATEMENT (or Account Certificate with the IBAN) that is not older than 3 months

Note: In case if the Customer is NOT in the UAE and wishes to submit the documents, the required documents will have to be notarized and sent to Mubasher



MubasherTrade Document Checklist - Corporate

Requirements


Attestation of the Copies

  1. A lawyer
  2. A notary
  3. A chartered / certified accountant
  4. An official of a government ministry
  5. An official of an embassy or consulate or
  6. An official of another licensed financial institution or of its associate
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