Documents, submitted by clients*

Document name File Completion
instruction
List of Documents to Be Submitted by Clients – Legal Entities to NSD
1 MB
 
Legal Entity's Details Form (AA001)
100 kB

20 kB
Authorized representative's details form (AA003)
20 kB

20 kB
Additional Details for Identification of a Legal Entity (AA101)
200 kB

20 kB
Beneficiary’s (Beneficial Owner’s) Details (AA106)
21 kB
 
Corporate Beneficiary's Details (AA107)
21 kB
 
Nominee Account Beneficiary's Details Form (for Legal Entities)
20 kB
 
Nominee Account Beneficiary's Details Form (for Individuals)
20 kB
 
Nominee Account Beneficiary's Details Form (for Individual Entrepreneurs)
20 kB
 
Tax Residency Details
20 kB
 

* These are the general documents required to be submitted for clients at NSD for identification purposes. Other documents, such as agreements, are located in the relevant sections of the website.

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