Download the Customer Information Form (CIF) Corporates – Form AO2 and the Client Investment Form – Form AO4, from this website.
Complete both forms, ensuring that the CIF is stamped with your company’s seal (where available) and submit them with the supporting documentation listed below. The supporting documents you will need to submit will be determined by the type of entity you represent.
Here are the entities and the supporting documentation for each.
Limited Liability Company
- Certificate of Incorporation
- Memorandum and Articles of Association
- Proof of Address
- Taxpayer Registration Number (TRN)
- Board Resolution
- Audited Financial Statements
- Certificate of Foreign Status for US Tax Withholding –Entities Form W8BEN-E AOF
- Certificate of Foreign Status for US Tax Withholding – Individuals Form W8BEN AOF
- ID, TRN, Proof of Address for each Authorized Signer/Director/Beneficial Owner
- Master Retail Repurchase Agreement – Form AO3 (for Repurchase Agreements)
- AML Manual/AML Questionnaire (Financial Institutions)
Partnership Business
- Partnership Agreement
- Registration Certificate
- Tax Registration Number (TRN)
- Proof of Address
- List of Authorized Signers with specimen signatures
- ID,TRN, Proof of Address, 2 Character References for each signer/partner/beneficial owner
- Certificate of Foreign Status for US Tax Withholding Individuals – Form W8BEN AOF for each partner/beneficial owner
- Master Retail Repurchase Agreement – Form AO3 (for Repurchase Agreements)
Trading As
- Registration Certificate
- Tax Registration Number (TRN)
- List of Authorized Signers with specimen signatures
- ID, TRN, Proof of Address, 2 Character Reference forms – AO6 for each signer/beneficial owner
- Certificate of Foreign Status for US Tax Withholding – Individuals Form W8BEN AOF for each beneficial owner
- Master Retail Repurchase Agreement Form AO3 (for Repurchase Agreements)
Societies / Associations / Churches / Schools
- Registration Certificate from applicable government ministry
- Tax Registration Number (TRN)
- Minutes/Board Resolution declaring agreement to establish a relationship with JNFM
- List of Authorized Signers with specimen signatures
- ID,TRN, Proof of Address, 2 Character References for each signer/beneficial owner
- Certificate of Foreign Status for US Tax Withholding – Individuals Form W8BEN AOF for each beneficial owner
- Master Retail Repurchase Agreement Form AO3 (for Repurchase Agreements)