• Signed contract between the Depositor and DepositBook
• Copy of trade license
• Memorandum and articles of Association
• Board Resolution signed by the approved authority nominating staff (authorization matrix) for the following responsibilities:
o Account Management/Super User - addition, deletion and editing of access of staff on the Platform
o Authoriser - to place deposits on the Platform
o User - to create deposit orders on the Platform (subject to authorizer/ super user approval)
• Passport copies of nominated authorized individuals (as above)
• Other relevant declarations / forms as requried by the Regulators
Additional documentation may be requested by the Custodian during the account opening process
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