- Fill the electronic form which should contains the following:
- Local custodian name
- Global custodian name
- Investor name (matches the official documents)
- Investor number (starts with custodian initials)
- Nationality/country of origin
- Local custodian address
- Attach a valid copy of an official document which shows the legal name of the investor (passport for individuals, and commercial license or registration, article or memorandum of association for corporates), and place the bank’s stamp in all pages along with signature of an authorized person.
- Attach a valid copy of the National ID for UAE nationals.
Ensure availability of global custodian documents with Dubai CSD (copy of memorandum of association of global custodian, copy of custody agreement between local and global custodians).