Institutional Investor
Mashreq Asset Management has been a leading provider of regional solutions to institutional and corporate investors. We offer regional solutions according to each client’s requirements and objectives. We provide mix and match country, sector and investment plays within the region and across asset classes with flexible fee structures.
Documentation Required
- Subscription Agreement / Discretionary Account Investment Services Agreement
- Authenticated copy of the Memorandum and Articles of Association
- Authenticated copy of Valid Trade License
- Authenticated copy of Commercial Registration/ Incorporation Certificate
- Authenticated list of Board of Directors
- Proof of Registered Address
- List of Owners/ Shareholders
- List of Authorized Signatories (along with their scope of authority to open and operate account)
- Board Resolution pertaining to opening of trading or Investment account by the company (Applicable in case of private or/ unlisted companies)
- Valid Passport copies of all authorized persons
- Central Bank of Bahrain Form (Click here to download)
- Annual Report and Institutional profile
- AML / KYC Policies; alternatively Mashreq bank AML Questionnaire
- FATF declaration as applicable