Non-resident, non-Moroccan physical person:
- Intermediation agreements (sample from Upline Securities) as well as identification forms
- True copy of passport
Legal person under Moroccan law:
- Intermediation agreements (sample from Upline Securities) as well as identification forms
- Extract from business register, less than three months old
- Updated articles of association
- Document attesting to the powers of persons authorised to operate the accounts, and true copies of original identity cards or registration cards of the said persons
- True copy of the original approval decision issued by the competent authorities for moral persons exercising accredited activities in the financial domain
Legal person under foreign law:
- Intermediation agreements (sample from Upline Securities) as well as identification forms
- Extract from business register or equivalent (depending on the foreign country’s regulations), less than three months old
- Updated articles of association
- Document attesting to the powers of persons authorised to operate the accounts, and true copies of original identity cards or registration cards of the said persons
- True copy of the original approval decision issued by the competent authorities for moral persons exercising accredited activities in the financial domain
Association:
- Intermediation agreements (sample from Upline Securities) as well as identification forms
- True copy of the receipt for submitting the dossier to the competent authorities, or equivalent document for associations under foreign law
- Updated articles of association
- Document attesting to the powers of persons authorised to operate the accounts, and true copies of original identity cards or registration cards of the said persons