specialist investment partner

Documentary Requirements for Corporate/Institution Account Opening:

  1. Account Application Form
    Must be signed by authorized signatory as listed on the Account Application Form under Particulars of personnel authorized to deal on behalf of the company and affixed with company stamp.
  2. Authorize Personnel Specimen Signature Form
    • Preferably represented on company letterhead;
    • Must be signed by authorized signatory;
    • Please affix company stamp.
  3. Certificate of Board Resolution
    • Certified true copy;
    • Must be signed by authorized signatory;
    • Please affix company stamp.
  4. Clear Copies of Directors & Authorized Personnel Passport
    Certified true copy by a notary public
  5. Certificate of Incorporation
    • Certified true copy;
    • Please include Certificate of Incorporation on Change of Name (if applicable).
  6. Latest Audited or Managements Accounts
    Compulsory and certified true copy
  7. Memorandum & Article of Association
    Certified true copy
  8. Particulars of Directors/Secretary
    • Applicable for foreign incorporated companies;
    • Certified true copy;
    • To include name, nationality, passport number, residential address and date of appointment of directors/secretary.
  9. Certificate of Good Standing
    • From a law firm;
    • Applicable only for tax haven countries e.g. BVI, Bahamas
  10. Letter of Guarantee
    Applicable only for tax haven countries e.g. BVI, Bahamas
  11. Bussiness License/Permit
    Certified True Copy
  12. Tax Registration Number
    • If available;
    • For foreign entity that has a local permanent establishment.

 

For further information, please contact: 
Equity Trading - Institutional 
Gedung Artha Graha 18th Floor
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
t. +62 21 2924 9088
f. +62 21 2924 9162
institutional.eqt@trimegah.com
or visit our nearest branch.