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UPLINE / EN / Our business lines / Securities brokerage / Becoming a client

Our business lines

Becoming a client

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

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