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

 

Happened on Monday Trading 0 kg of Gold Bullion on IME On Monday, August 19, 2019, the metal and mineral trading floor of Iran Mercantile Exchange played host to trading of 20 kg of gold bullion.

Offering 78 thousand tonnes of Polymer Products on Monday On Monday, August 19, 2019, the oil and petrochemical trading floor of Iran Mercantile Exchange will play host to offering of 78,775 MT polymer products.

IME to Trade Steel, Copper, Aluminum and Gold Bar IME's mineral and industrial trading floor witnessed on Sunday, August 18, 2019, trade of 27,000 tonnes of steel bloom, 1,474 tonnes of rebar basket, 44 tonnes of rebar, 1,560 tonnes of copper cathode, 1,000 tonnes of low grade copper, 220 tonnes of aluminum, 1 kg of gold bar and 120 tonnes of molybdenum sulfur.

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