Opening an individual account

Process:

1. Complete and sign the INVESCI Individual Account Opening Form

2. Complete and sign the INVESCI Individual Mandate

3. Provide supporting documentation listed below

4. Transfer funds to INVESCI’s account

5. INVESCI will immediately transfer your funds to the Custodial Account (either Old Mutual Custodians or Stanbic Custodians)

Forms:

1. INVESCI Individual Account Opening Form

2. INVESCI Individual Mandate

Supporting documentation required:

- Certified copy of ID (passport if a foreign investor)

- Certified copy of proof of residence (e.g. utilities bill, bank stamped bank statement, letter from employer etc.) Must be recent (within three months)

- Passport sized photo

Private Client Mandate

Individual account opening form

Opening an account for a pension fund

Process:

1. Complete and sign the INVESCI Pension Fund Account Opening Form

2. Complete and sign the INVESCI Pension Fund Mandate

3. Provide supporting documentation listed below

4. Transfer funds to approved Custodian’s account (either Old Mutual Custodians or Stanbic Custodians)

Forms:

1. INVESCI Pension Fund Account Opening Form

2. INVESCI Pension Fund Mandate

Supporting documentation required:

- Certified copy of IDs of Trustees

- Certified copy of proof of residence of Trustees (e.g. utilities bill, bank stamped bank statement, letter from employer etc.). Must be recent (within 3 months)

- Passport sized photo for Trustees

- Certified copy of Pension Fund Certificate

Pension Fund account opening form

Pension Mandate

Opening a corporate account

Process:

1. Complete and sign the INVESCI Corporate Account Opening Form

2. Complete and sign the INVESCI Corporate Mandate

3. Provide supporting documentation listed below

4. Transfer funds to INVESCI account

5. INVESCI will immediately transfer your funds to the Custodial Account (either Old Mutual Custodians or Stanbic Custodians)

Forms:

1. INVESCI Corporate Account Opening Form

2. INVESCI Corporate Mandate

3. Corporate Resolution

Supporting documentation required:

- Certified copy of IDs of Directors

- Certified copy of proof of residence of Directors (e.g. utilities bill, bank stamped bank statement, letter from employer etc.). Must be recent (within 3 months)

- Passport sized photo for Directors

- Certified copy of Certificate of Incorporation

- Certified copy of Memorandum and Articles of Association

- Certified copy of CR14 (showing Directors)

- Certified copy or CR6 or other proof of company address (e.g. electricity/water/rates/landline bill with the company name and address on)

Corporate Mandate

Company Resolution

Corporate account opening forms