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