Account Register - Stockbrokers Malawi Ltd

APPLICATION FOR OPENING OF MONEY MARKET OR SHARE TRADING ACCOUNT

Part 1-Requirements for opening
Personal Identification Document*
Accepted file types: jpg, jpeg, png, gif.
A valid identification: National identification
Source of income*
Accepted file types: jpg, jpeg, png, gif.
This can be payslip or copy of bank statement.
Residential address confirmation document*
Accepted file types: jpg, jpeg, png, gif.
This can be any of the following: utility bill, in applicant’s name. The utility bill should not be more than 3 months old and a sketch map of the physical address.
Part 2- Personal details.
(a) Name*
First Last
(b) Nationality*
(c) Marital Status*
(d) Spouse’s Full Name
(e) Maiden Name
A Contact Details
(a) Postal Address
(b) Physical Address: House/Plot No

Residential Address
Location/Township
(c) Permanent Address Village
T/A
District
(d) Cell No*
Email*
B Next of Kin
Name
First Last
Phone
C Occupation
If “Employed”, following information be given
(a) Name of Employer
(b) Designation
(c) Employer’s Postal Address
(d) Annual Income MK
If “Self Employed”, following information be given
(a) Number of years self-employed
If “Self Employed”, following information be given
(b) Type of Business
(c) Annual Income
(d) Business Postal Address
(a) Source of Income
(b) Annual Expected Income
4 Expected monthly income & banking details
i. Expected income - Tick in the appropriate box below: -
- K300,000 & below
- Above K300,000 & below K5million
- Above K5 million
ii. Banking details
Bank name
Account name
Account Type
Account No.
D Declaration
i. I/We hereby declare that the information given by me/us hereinabove is true, and agree that Stockbrokers Malawi Limited will be fully justified to close the account and report to relevant authorities without any notice to me/us if it discovers that any given information is false. ii. Stockbrokers Malawi Limited will not be responsible for whatsoever liability arising from this mandate. As Stockbrokers Malawi Limited invests funds as per client instructions and does not offer any financial Advise
Signature
Joint Applicant’s Signature