Forms :: CIDAN Investment Ltd.

CIDAN INVESTMENTS KYC FORMS

CIDAN INVESTMENTS ACCOUNT OPENING FORM - INDIVIDUAL

CIDAN INVESTMENTS ACCOUNT OPENING FORMS - CORPORATE

ACCOUNT OPENING FORM - CORPORATE
ACCOUNT OPENING FORM - INDIVIDUAL

ACCOUNT OPENING FORM - CORPORATE

Category of Investment

Category of Business

Business Details

Company / Business Name

Certificate of Incorporation number

Date Incorporation

Jurisdiction of Incorporation/Registration

Parent Company’s Country of Incorporation(if any)

Type/Nature of Business

Sector/Industry

Principal Place of Business

Company Postal Address

Company Digital Address

Company Email

Company Website (if any)

Company TIN Number

Company Contact Number 1

Company Contact Number 2

Turnover

Monthly Turnover(GHS)

Annual Turnover(GHS)

Statement Services

Mode of Statement Delivery

Statement Frequency

Client Investment Profile

Investment Objectives

Risk Tolerance

Expected Account Activity

Source of Funds

If other specify

Initial Investment Amount

Anticipated Investment Activity

Topups

Withdrawals

Anticipated Investment Amounts

Regular Topup Amount Expected

Regular Withdrawal Amount Expected

Key Contact Person

Surname

First Name

Other Name

Date of Birth

Gender

Residential Status

If country of origin is not Ghana, please provide the following:

Resident Permit Number

Permit Issue Date

Place of issue

Permit Expiry Date

Job Title

Email Address

Contact Number 1

Contact Number 2

Account Signatory 1

Surname

First Name

Other Name

Date of Birth

Gender

Residential Status

If country of origin is not Ghana, please provide the following:

Resident Permit Number

Permit Issue Date

Place of issue

Permit Expiry Date

Job Title

Email Address

Contact Number 1

Contact Number 2

Account Signatory 2

Surname

First Name

Other Name

Date of Birth

Gender

Residential Status

If country of origin is not Ghana, please provide the following:

Resident Permit Number

Permit Issue Date

Place of issue

Permit Expiry Date

Job Title

Email Address

Contact Number 1

Contact Number 2

Account Signatory 3

Surname

First Name

Other Name

Date of Birth

Gender

Residential Status

If country of origin is not Ghana, please provide the following:

Resident Permit Number

Permit Issue Date

Place of issue

Permit Expiry Date

Job Title

Email Address

Contact Number 1

Contact Number 2

Directors/Executive/Trustee/Admin

Surname

Other Name

ID Type/ ID Number

Status

Contact Number

Surname

Other Name

ID Type/ ID Number

Status

Contact Number

Beneficial Owner

ID Type

Surname

Other Name

PEP Status

Contact Number

Home Address

Date of Birth

Ownership%

Surname

Other Name

PEP Status

Contact Number

Home Address

Date of Birth

Ownership%

Beneficial Owner - Directors

ID Type

Surname

Other Name

PEP Status

Contact Number

Home Address

Date of Birth

Ownership%

Surname

Other Name

PEP Status

Contact Number

Home Address

Date of Birth

Ownership%

Bank Account Details

Bank Name

Account Name

Account Number

Branch

Bank Name

Account Name

Account Number

Branch

ACCOUNT OPENING FORM - INDIVIDUAL

Category of Investment

Personal Information 1

Title

Surname

First Name

Other Name

Maiden Name

Date of Birth

Place of Birth

Marital Status

Gender

Mothers Maiden Name

Residential Status

Country of Origin

If country of origin is not Ghana, please provide the following:

Resident Permit Number

Permit Issue Date

Place of issue

Permit Expiry Date

Occupation

Profession

Professional Licence number (if applicable)

TIN Number

Personal Information 2

Title

Surname

First Name

Other Name

Maiden Name

Date of Birth

Place of Birth

Marital Status

Gender

Mothers Maiden Name

Residential Status

Country of Origin

If country of origin is not Ghana, please provide the following:

Resident Permit Number

Permit Issue Date

Place of issue

Permit Expiry Date

Occupation

Profession

Professional Licence number (if applicable)

TIN Number

Contact Details

Residential Address

Nearest Landmark

Digital Address

City/Town

Postal Address

Email Address

Mobile Number 1

Mobile Number 2

Contact Name

Relationship to Client

Contact Number

Proof of Identity

ID Tyoe

ID Number

Place of Issue

Issue Date

Expiry Date

Statement Services

Mode of Statement Delivery

Statement Frequency

Client Investment Profile

Investment Objectives

Risk Tolerance

Employment/Business Details

Status

Years of Employment

Years of Current Employment

Years of Previous Employment

Total Monthly Income Range

Employer/Business/School Name

Employer/Business/School Address

Nearest Landmark

Digital Address (Ghana Post GPS)

City/Town

Nature of Business

Business/School/Office Email

Business/School/Office Contact Number 1

Business/School/Office Contact Number 2

In Trust For

Title

Surname

First Name

Other Name

Maiden Name

Relationship with applicant

Date of Birth

Place of Birth

Marital Status

Country of Origin

Country of Residence

ID Type

ID Number

Place of Issue

Issue Date

Expiry Date

Beneficiary

Title

Surname

First Name

Other Name

Maiden Name

Relationship with applicant

Date of Birth

Place of Birth

Marital Status

Country of Origin

Country of Residence

ID Type

ID Number

Place of Issue

Issue Date

Expiry Date

CIDAN Investment Profile

Investment Objective

Risk Tolerance

Investment Horizon

Investment Knowledge

Expected Account Activity

Source of Funds

If other specify

Initial Investment Amount

Anticipated Investment Activity

Topups

Withdrawals

Anticipated Investment Amounts

Regular Topup Amount Expected

Regular Withdrawal Amount Expected

Bank Account Details

Bank Name

Account Name

Account Number

Branch

Bank Name

Account Name

Account Number

Branch

Treasury Bill Exchange Rate Stock Market Indicators GSE Trading Results Investment Q&A

Forms

CIDAN INVESTMENTS KYC FORMS

ACCOUNT OPENING FORM - CORPORATE

Business Details

Turnover

Statement Services

Client Investment Profile

Expected Account Activity

Anticipated Investment Activity

Anticipated Investment Amounts

Key Contact Person

If country of origin is not Ghana, please provide the following:

Account Signatory 1

If country of origin is not Ghana, please provide the following:

Account Signatory 2

If country of origin is not Ghana, please provide the following:

Account Signatory 3

If country of origin is not Ghana, please provide the following:

Directors/Executive/Trustee/Admin

Beneficial Owner

Beneficial Owner - Directors

Bank Account Details

ACCOUNT OPENING FORM - INDIVIDUAL

Personal Information 1

If country of origin is not Ghana, please provide the following:

Personal Information 2

If country of origin is not Ghana, please provide the following:

Contact Details

Proof of Identity

Statement Services

Client Investment Profile

Employment/Business Details

In Trust For

Beneficiary

CIDAN Investment Profile

Expected Account Activity

Anticipated Investment Activity

Anticipated Investment Amounts

Bank Account Details

Services

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Cidan Investments

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