| 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.