Account opening requirements

Natural person from within the State of Qatar:

1. A shareholder account statement from Edaa Company.
2. Original ID.
3. Original passport of a non-resident.

For Minors:

• Original birth certificate - ID card - passport (for the minor).
  
• Original ID card of the guardian
  
• Shareholder account statement from Edaa.
  
• Bank account (if any)
  
• Unified Contract for Brokerage Business signed by the guardian
  

Guardianship:

• Presence of the guardian or trustee
  
• Original document proving trustee’s rights
  
• Shareholder account statement from Edaa.
  
• Original ID card of the guardian or trustee, and birth certificate, ID card, or passport of the minor.
  
• Bank account (if any).
  
• Signing the unified contract for mediation work by the guardian or trustee
  

For the agent:

1. A shareholder account statement from Edaa Company.
   
2. Valid ID card of the agent and the principal.
   
3. A bank account of the principal in addition to the agent's bank account.
   
4. Valid power of attorney.
   

Legal person within the State of Qatar:

• Companies
  

1. A statement of account of a shareholder from the Edaa Company
   
2. The company’s memorandum of association or articles of association
   
3. The company's commercial register
   
4. The establishment card of the company
   
5. The company's commercial license
   
6. Forms of signatures of authorized signatories
   
7. Copies of ID’s of the authorized signatories
   
8. An authorization from the senior management on a letter sent by the company to the person opening the account, managing the account, amending the data, and carrying out the buying and selling operations, signed by the authorized signatories and stamped by the company.
   
9. A copy of the last audited budget (for which a fiscal year has passed since the foundation year) or a financial report signed by the authorized signatory.
   
10. The Qatari bank IBAN subject to the control and supervision of the Qatar Central Bank
    
11. Real beneficiary form filled out by those authorized to manage the account
    
12. If one of the partners in the company is a legal person (company), the commercial registration of the partner is requested
    
13. Unified Contract for Brokerage Business by those authorized to sign according to the Commercial Register
    

In case of opening the account for a natural person from outside the State of Qatar:

Account opening requirements

• A shareholder account statement from Edaa Company
  
• A copy of the valid passport
  
• IBAN Statement
  
• Unified contract for Brokerage Business filled out, approved and authenticated by the authentication authorities (financial institutions or notaries) with a stamp of authentication of the signature.click here
  

The documents should be are sent by express mail to the following address:
Doha Qatar - The Group Securities - Main Branch - C Ring Road - P.O. Box: 1555 - Tel. No. 0097444444444
For more inquiries, please contact us at 0097444487222
/ Email / support@thegroup.com.qa

Legal person from outside the State of Qatar:

• A statement of account of a shareholder from Edaa Company
  
• The company's memorandum of association or the company's articles of association, stamped true copy
  
• The company's commercial register, stamped true copy
  
• The establishment card of the company, stamped true copy
  
• The commercial license of the company, stamped true copy
  
• Forms of signatures of authorized signatories
  
• ID Copies of the authorized signatories
  
• Authorization on a letter sent by the company to the person who opens the account, manages the account, amends the data, and carries out the buying and selling operations, signed by the authorized signatories and stamped by the company.
  
• A copy of the last audited budget (for which a fiscal year has passed since the foundation year) or a financial report signed by the authorized signatory.
  
• Bank account in the State of Qatar or a bank account in the country of residence subject to the supervision of a regulatory authority, through which all payments for securities trading shall be made to and from the client.
  
• Real beneficiary form filled out by those authorized to manage the account
  
• If one of the partners in the company is a legal person (company), the commercial registration of the partner is requested.
  

Unified contract for Brokerage Business filled in and signed by one of the authorized signatories + the company’s seal, with the contract ratified by the authentication authorities (financial institutions – notaries).
All documents must be authenticated by the foreign country of origin with the seal of the Qatari embassy.
The Document should be sent by express mail to the following address:
Doha Qatar - The Securities Group - Main Branch - C Ring Road - P.O. Box: 1555 - Tel. No. 0097444444444
For more inquiries, please contact us at 0097444487222
/ Email / support@thegroup.com.qa