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Registration of the Customers

Registration of the Customers

 

Customer Identification

1. All transaction applicants at the exchange shall be introduced by the broker to the customer identification official.

2.The brokers shall be required to provide the customer admission official with the customer identification application form to apply for the transaction account along with the customer identification documents.

3. Necessary Documents for Identification of Real Customers:

  - Completed customer account application form, approved by the broker;

  - Copies of the birth certificate and national ID card, certified by the broker as conforming to their original;

  - Full address of the place of residence, including postcode and phone number of the customer;

  - Full address of the workplace;

  - Copies of operation authorizations along with the operation-related documents; and,

  - Other cases, as discerned by the Committee.

4. Necessary Documents for Identification of Institutional Customers:

  - Completed customer account application form, approved by the broker;

  - Documents of business registration;

  - The official gazette demonstrating the latest changes and alterations in business;

  - Introducing authorized signatories;

  - Copies of birth certificates and national ID cards of the authorized signatories and all board members and the CEO

The foregoing 5 cases shall be certified by the broker as conforming to their original.

  - The financial statements concerning the latest financial period of the business along with the report provided by the chartered auditor and legal inspectors;

  - The authorizations received for business operation;

  -  Economic code and tax assessment; and,

  - Other cases, as discerned by the Committee.

5. Agent or representative of the individual and institutional person(s) may not track their case of admission unless possessing the notarized power of agency provided by their principals and producing their ID documents to the IME.

6. Overseas Applicants: The Iranians residing abroad and foreigners shall provide the admission official through his respective broker with their probative documents in Farsi or English along with the transaction code application forms approved by Iran's Embassy or Consulate.

7. The overseas applicants may, directly or through their broker, object to the decision of the Customer Admission Committee on admission or non-admission of the customer on one occasion.

8.The products sold to the individual and institutional persons abroad shall be for exports only.

Top Subjects | All News

 

Offering Bitumen, Sulfur, Lube Cut Oil and Insulation on Export Ring

Offering Bitumen, Sulfur, Lube Cut Oil and Insulation on Export Ring

On Tuesday, November 21, 2017, the export ring of Iran Mercantile Exchange will experience offering of 7,920 MT of bitumen products, 1,092 MT of insulation, 500 MT of lube cut oil, 10,000 MT of sulfur lumps as well as 5,500 MT of granulated sulfur.


Offering Slab and HRS on Monday

Offering Slab and HRS on Monday

On Monday, November 20, 2017, the metal and mineral trading floor of Iran Mercantile Exchange will play host to offering of 18,000 MT of slab from Khuzestan Steel Co. and 4,400 MT of HRS from Mobarakeh Steel Co.


Exporting 47,000 tonnes on Bitumen through IME

Exporting 47,000 tonnes on Bitumen through IME

On Saturday, November 18, 2017, the export ring of Iran Mercantile Exchange witnessed trading of 47,405 tonnes of bitumen as well as 100 tonnes of insulation.


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Friday, November 24, 2017 05:36

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 E-Mail: international@ime.co.ir

 

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