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Individuals 

Securities Brokerage

 
Please select your country, download the proper account opening form(s) below and fill them out. Please make sure not to sign any form(s) except in the presence of one of our officers, as this is a legal requirement or get signature verification from your bank. Also make sure to bring the relevant documents for your country of residence.
 
To find your nearest branch, please click here.   
 
Egypt:

For Nationals:
 
  • Copy of national ID (as a primary identification document).
 
In addition to one of the following:
 
  • Copy of passport.
  • Copy of driver’s license.
  • Copy of utility bill (Proof of address).
 
For Foreigners:
 
  • Copy of passport (as a primary identification document).
 
In addition to one of the following:
  
  • Copy of driver’s license.
  • Copy of utility bill (Proof of address).
 
* Further documentations or confirmations may be requested by the firm to fulfill special regulatory requirements.

For any inquiries, please contact us on 16900 or email us at  egyptetrade@efg-hermes.com or visit any of our branches
             
 
   
Bahrain:
OLT Global Markets

English required documents:

Passport copy

Second ID (National ID)

Confirmation of a permanent residential address such as a copy of a recent utility bill, bank statement or similar statement from another licensee or financial institution, or some form of official correspondence, or official documentation card such as CPR, from a public/governmental authority, or a tenancy agreement.

FATCA forms (if applicable)

* Additional documents may be requested in the case of special regulatory requirements For inquiries, please visit any of our gulf branches or contact us on +973 17134060 or globalmarkets@efg-hermes.com.

* All IDs must be originals or a stamped true copy.

* All original documents must be presented to our agents or have signature verification from a bank or public notary.


UAE:
  
For UAE Locals and Residents,
 
  • Original valid passport
  • Original valid Emirates ID
  • Copy of Family Book (for Locals only)
  • International Bank Account Number ( IBAN)

  • For Non Residents,        

  • Original valid Passport
  • Original valid driving License or home country national ID
  • Bank account number and swift code
* Further documentations or confirmations may be requested by the firm to fulfill special regulatory requirements.

* Original seen or certified true copy is mandatory.

 
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Last updated on February 28, 2018