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Egypt

    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

 

Individuals Custody Agreement                        Individuals English agreement Full set

UAE

    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

Oman
    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              

 

 


KSA
    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

Global Markets
  • 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.
* Additional documents may be requested in the case of special regulatory requirements For inquiries

 

FX authorization                OLT Risk Tolerance                OLT Trading Agreement

Form W-8BEN for Individuals                Form W-9 For US and Green Card Holder clients