Minimum Information and Documents Required Opening a General Account

Effective from 2020-11-09 - Nov 08 2020
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84.	DTFCs must obtain and record the following information / documents (at a minimum) before opening General Account:
	i.	Copy of the identity document of the Juristic customer and ensure that they are in the conformity with the original document.
	ii.	Names, Nationalities, Identification Numbers, Identification Documentation Expiry Dates, National Addresses, Profession and means of communication of all Board members and senior managers of the Juristic Person.
	iii.	Names, Nationalities, Identification Numbers, Identification Documentation Expiry Dates, National Addresses, Profession, means of communication and signature forms (signatures, thumbprints, stamps etc.) of all authorized persons of the account.
	iv.	Copies of the Identity documents of all the Board members and Senior Managers of the account holder and authorized person of the account.
	v.	Financial information: source of income (primary / additional), the volume of expected financial transaction on the account (deposit / withdrawal)
	vi.	Verify and record the real beneficiary of the account if different from the account holder
	vii.	Verify and record the control structure and ownership of the Juristic person i.e. the account holder.