1. MubasherTrade Document Checklist - Individual

2. MubasherTrade Document Checklist - Corporate


MubasherTrade Document Checklist - Individual

Clients Account opening form Identification Documents Other Documents
GCC Nationals Printed Account Opening form signed by the Client. In case of Joint Accounts the Form to be signed by both Account Holders Copy of Passport,
Copy of National ID (with photograph)
Utility Bill that shows the Physical Address (Not P.O box and the Utility Bill should be of a date within the last 3 months of account opening date).
A BANK STATEMENT confirming IBAN for the last three months. If the Bank Statement is a Statement downloaded from the Internet it needs to be attested/stamped by the Bank.
GCC Residents Printed Account Opening form signed by the Client. In case of Joint Accounts the Form to be signed by both Account Holders Copy of Passport, Copy of Resident Visa page, and Local ID copy (with photograph) Utility Bill that shows the Physical Address (Not P.O box and the Utility Bill should be of a date within the last 3 months of account opening date).
A BANK STATEMENT confirming IBAN for the last three months. If the Bank Statement is a Statement downloaded from the Internet it needs to be attested/stamped by the Bank.
Other Clients Printed Account Opening form signed by the Client. In case of Joint Accounts the Form to be signed by both Account Holders Copy of Passport and a Copy of any other ID (with photograph) Utility Bill that shows the Physical Address (Not P.O box and the Utility Bill should be of a date within the last 3 months of account opening date).
A BANK STATEMENT confirming IBAN for the last three months. If the Bank Statement is a Statement downloaded from the Internet it needs to be attested/stamped by the Bank.

Notes:

In case you are unable to provide/produce the original documents as tabulated above for identification to Mubasher Financial Services staff (e.g. a customer sending the copy of the document/s by post); the copy must be certified by one of the following from a GCC or FATF member state:

  1. A lawyer
  2. A notary
  3. A chartered / certified accountant
  4. An official of a government ministry
  5. An official of an embassy or consulate or
  6. An official of another licensed financial institution or of its associate

MubasherTrade Document Checklist - Corporate

Requirements


1 The requirement will not apply in case the Company is listed on a Recognised Stock Exchange.
2 The requirements will not apply in case the Company is listed on a Recognised Stock Exchange and for which 7financial information is available on the Companies website.

Attestation of the Copies

  1. A lawyer
  2. A notary
  3. A chartered / certified accountant
  4. An official of a government ministry
  5. An official of an embassy or consulate or
  6. An official of another licensed financial institution or of its associate
Important: Mubasher Financial Services upon review of the documents as per the checklist reserves the right to request for additional document as may be needed in compliance with its local regulations.

Further, Mubasher Financial Services BSC (C) reserves the right to request such other additional documents during the tenure of the trading account or subsequently as may be needed to comply with regulations on Know Your Customers and Anti Money Laundering.

Mubasher Financial Services BSC (C) is an Investment Business Firm licensed and regulated by the Central Bank of Bahrain under License No. IBF - 1/021 and registered with Ministry of Industry and Commerce Bahrain under registration No. 65077.
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