Documents to be required from all customers;

• New Banking Transactions Agreement
• Trading Framework Agreement
• Risk Reporting Form
• No Interest Instruction

For natural persons:

• Copy of Identity Document (Driver’s license or passport may be)
• Copy of Tax Identification Document

For legal persons:

• Specimen Signature Declaration: to be current and showing authorization to represent the company or organization
• Copy of Identity Document: from persons authorized to represent the company
• Chamber of Trade Registration Certificate: bearing a recent date
• Certificate of Existence and Good Standing
• Trade Registry Gazette
• Copy of Tax Sign, and copy of the Resolution which is about opening of the account, from Resolutions Book of Bank and other organizations (Association, Cooperative, Foundation, etc.) and which indicates two authorized signatories
• Copy of the notarized front page of the Resolutions Book
• Specimen signature declarations, copies of identity documents and copies of tax identification documents of authorized signatories