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 117 thousand tonnes of Steel Sheets on Last Day of Week On Wednesday, Jan 22, 2020, the metal and mineral trading floor of the Iran Mercantile Exchange will play host to offering of 117,800 MT of HRS, CRS, tin plate and galvanized sheet, 5,600 MT of bloom ingot basket, 39,000 MT of bloom ingot, 1,500 MT of 1000 lb. aluminum ingot, 200 MT of zinc ingot, 40 MT of copper cathode, 12 MT of precious metal concentrates and 4 kg of gold bullion.

Exporting Bitumen and Insulation through IME On Tuesday, January 21, 2019, the export ring of Iran Mercantile Exchange played host to trading of 22,940 MT of bitumen and 100 MT of insulation.

Heavy Offering of Polyethylene on Polymer Group On Tuesday, January 21, 2019, the oil and petrochemical trading floor of Iran Mercantile Exchange will play host to offering of 55,275 MT of polyethylene on polymer group.

• 18 Bitumen Suppliers Were Delisted
• Offering cancelation for Iralco alloy ingots
• Khoozestan maize ware houses inventory for offering of 12-Jan-2016
• Listing of Banyar Polymer Gonbad- EPS
• Listing of Mahsan Ayegh insulation

Name

Subject

Email

Text