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

To open New Account (DFM/ADX):
• Fill and sign EFG forms
• Proof of Income (HR Letter, pay slip, bank statement or Commercial License and financials of his company in case he is a self-employed)
• Proof of Address (utility bill of his current address during the last 6 months).
• Two true copies Ids (ID + Passport)
• Signature verification
• Copy of Power of Attorney (if applicable)
• Copy of Investment Management Agreement2 (if applicable)

Requirements for issuing investor number in UAE markets From OPS Side: 

1. DFM NIN Client to Issue the NIN through the APP and Provide OPS with it

2. ADX NIN forms, fully filled and signed by the client.

2. ADX NIN forms, fully filled and signed by the client.

3. IDs:

• For Foreigner: Clear passport copy, second ID. (Valid residence visa for residents in UAE)
• For UAE Nationals: Clear passport Copy, Emirates National ID and Family book.

4. Bank statement or Bank letter and should include the IBAN, Client Name & SWIFT code.

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

Individual Agreement                          InvestorNumberApplication ADX             Enhanced Due Diligence

For Nationals & GCC Citizens
• Copy of valid national ID
• Copy of valid passport
• Copy of National Address/ Residence address verification document.

For Foreigners (Residents only)
• Copy of valid residency permit
• Copy of valid passport
• Copy of National Address

* 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 if calling from outside. You can also contact us via email onHermesKSATradingdesk@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                                        Risk Tolerance questionnaire – Nomu Market

Tax Residency

• Valid Passport
• Valid National ID
• Proof of address (e.g. ID, bank statement, recent utility bill, or tenancy agreement)

* 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 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