Completed Transfer Securities between Dubai CSD and Trading Member Request Form and signed by the investor

For Individuals:
UAE Nationals and Residents: Valid copy of the Emirates National ID
Non-Residents: Valid copy of the passport
Any document issued from other countries must be authenticated by the official authorities and the UAE Embassy in those countries or by the UAE Ministry of Foreign Affairs

Plus, specific documentations depending on:

In case of a Minor (below 18 years):

The signature of the Guardian (father)

Valid copy of the guardian’s Passport or the Emirates National ID

Gurdian

UAE Nationals and Residents: Valid copy of the Emirates National ID
Non-Residents: Valid copy of the passport

If a Marsoom Holder

Valid copy of the Marsoom issued from Federal Authority for Identify and Citizenship addressed to Dubai CSD or To Whom It May Concern

If a Representative

Valid copy of a duly authenticated Power of Attorney issued from the court or Notary Public
A Power of Attorney issued from other countries must be authenticated by the official authorities and the UAE Embassy in those countries or by UAE Ministry of Foreign Affairs

For Representative

UAE Nationals and Residents: Valid copy of the Emirates National ID
Non-Residents: Valid copy of the passport

For Companies Institutions/Governments/Banks /Funds/ Trading Members registered at DFM:

Valid copy of the Trade License and Commercial Register

True copy of the Memorandum of Association

True copy of a duly authenticated Authorized signatory letter issued by the company. The letter is not required in case the authorized signatory is mentioned in the Memorandum of Association

Valid copy of the Passport or UAE National ID of the authorized signatory

Valid copy of the Passport or the Emirates National ID of all partners

Bank Statement or Certified Bank Letter Mentioning clearly the IBAN for the investor who owns the shares

Any document issued from other countries must be authenticated by the official authorities and the UAE embassy in those countries or the UAE Ministry of Foreign Affairs.

In addition to specific documentations depending on:

In case of an authorized signatory on behalf of the company:

True copy of a duly authenticated Authorized signatory letter issued by the company

In case of a Representative (for all investor types):

Valid copy of a duly authenticated Power of Attorney issued from the court or Notary Public

Valid copy of the representative’s Passport or the UAE National ID

A Power of Attorney issued from other countries must be authenticated by the official authorities and the UAE Embassy in those countries or by UAE Ministry of Foreign Affairs

For partners / authorized signatories of the company / Representative:

UAE Nationals and Residents: Valid copy of the Emirates National ID

Non-Residents: Valid copy of the passport

Transfer of Securities from Dubai CSD to Trading member