For Nationals:

• Copy of valid national ID (as a primary identification document)
• Bank account number (Should be in any bank inside Egypt )

In addition to one of the following:

• Copy of valid passport
• Copy of valid driver’s license
• Copy of recent utility bill(as proof of address not older than six months ) such as electricity (amounting to EGP 20 and more ), gas, or water bill (amounting to EGP 5 and more )
• Valid Syndicate membership card

For Foreigners:

• Copy of valid  passport (as a primary identification document)

  In addition to one of the following:

• Copy of valid driver’s license
• Copy of recent utility bill (as proof of address not older than six months ) such as electricity (amounting to EGP 20 and more ), gas, or water bill (amounting to EGP 5 and more )

 

*  Additional documents may be requested in the case of special regulatory requirements.
For inquiries, please visit any of our branches, or contact us on 16900 or +2 02 35357200, or email at hermescontactcenter@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

-English Account opening forms Individuals:

Custodians E- Statement Appendix -English 31-1-2018      Individuals intraday agreement    

Individuals Margin agreement                                         Individuals Custody agreement

Individuals Brokerage and online agreement                      Financing Cost Calculation System

W9 Declaration                                                               W9                                                                 

W-8BEN- Entities

-Account Update English Individuals:

Account Reactivation Request                Individuals KYC - English version

For Nationals and Residents
• Original valid passport
• Original valid Emirates ID
• Copy of Family Book (locals only)
• Bank account details certified by the bank, through an official stamped bank letter or statement during the last three months only, that contains a full name, account number, and IBAN or SWIFT code (in case no bank details are registered on the ADX and DFM)

For Non-Residents 
• Original valid passport
• Original valid driving License or national ID issued by country of residence
• Bank account details certified by the bank, through an official stamped bank letter or statement during the last three months only, that contains a full name, account number, and IBAN or SWIFT code (in case no bank details are registered on the ADX and DFM)

* Additional documents may be requested in the case of special regulatory requirements.
For any inquiries, please contact us on + 971 600 500 004  or via email on efg-hermescallcenter@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

Individual Agreement                                       Investor Number

InvestorNumberApplication ADX             Signature Form DFM

For Nationals
• Copy of valid national ID
• FATCA questionnaire

For Foreigners

• Copy of passport and residency visa, if residing in Oman (as a primary identification document)
• Copy of national ID or residency card (as a secondary identification document)
• FATCA questionnaire

* Additional documents may be requested in the case of special regulatory requirements.
For any inquiries, please contact us on Tel: +968 24760076 or via E-mail: efghermesoman@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

Individual Agreement                Online Agreement                 Investor Form              

For Nationals & GCC Citizens
• Copy of valid national ID
• Copy of valid passport

For Foreigners (Residents only)
• Copy of valid residency permit
• Copy of valid passport
• HR letter to confirm that the applicant’s employment status

* Additional documents may be requested in the case of special regulatory requirements. 
For any inquiries, please don’t hesitate to contact us on 8001234568 if calling from inside KSA or +966 (0)11 2506171 if calling from outside. You can also contact us via email on HermesKSATradingdesk@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

Individual Agreement                                            Online Agreement                   

Addendum Numo Market                                        Investor form

Tax Residency

• Valid Passport
• Valid National ID
• Proof of address if not mentioned in any of the IDs

* All IDs and original documents/agreements must be presented to our agents or have signature verification from a bank or public notary and stamped true copy.
* Additional documents may be requested in the case of special regulatory requirements. For inquiries, please contact us on +973 17134060 or globalmarkets@efg-hermes.com

You can find the agreement forms hereunder:

OLT Trading Agreement       OLT Risk Tolerance          FX authorization

Form W-8 BEN     Tax Residency Self-Certification     Form W-9 For US and Green Card Holder clients