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INSTITUTIONAL INVESTORS
LOCAL COMPANIES
Required Supporting Documents
A copy of the Certificate of Incorporation of the company.
If the company has changed its name, a copy of the Certificate of Name Change issued by the Registrar of Companies is also required.
A copy of the Articles of Association of the company.
An extract of the resolution passed by the Board of Directors to open the CDS account. Alternatively the company
may provide a certification in the relevant section in the account opening form (CDS 2).
A letter issued within 12 months by the Company Secretary indicating the names, addresses, NIC or
Passport numbers and occupations of all existing directors & top shareholders (names and addresses) up to a maximum of ten shareholders.
Bank Book / Bank Statement to prove the bank account mentioned.
Required Forms
CDS_2
CDS_2_A_KYC
CDS_2_B_ Declaration
Client Agreement
Credit Extension Agreement
Note
If amendments are done when filling the forms,
a signature is required by the client for all alterations.
For companies listed on the Colombo Stock Exchange, a directors
list and a shareholders list is not applicable.
All documents have to be certified by the company
secretary within the last six months
It is mandatory for applicants to indicate dividend
disposal instructions
Once the form is filled, please send it to
info@acuity.lk
If you have any difficulties on filling the forms , please reach us via
info@acuity.lk
FOREIGN COMPANIES
Required Supporting Documents
A copy of the Certificate of Incorporation of the company or equivalent document, issued by the Registrar of Companies/applicable authority
where the company is incorporated.
If the company has changed its name a copy of the Certificate of Name Change issued by the Registrar of Companies/applicable authority
where the company is incorporated is also required.
A copy of the Articles of Association of the company or equivalent document.
A copy of the Certificate of Good Standing issued within a period of one year by the Registrar of Companies/applicable authority where the
company is incorporated.
A certified extract of the resolution passed by the Board of Directors to open the CDS account.
An extract of the resolution passed by the Board of Directors stating the full names and specimen signature/s of the authorized signatory/ies
to give instructions to Acuity.
In the alternative the company may provide a certification in the relevant section in the account opening form itself (CDS 2).
Certificate to Commence Business issued by the Registrar of Companies/applicable authority where the company
is incorporated. (where applicable)
A letter issued by the Company Secretary giving the names, address and Passport Number (passport copy) of directors and
the name of the listed Stock Exchange and web site reference to the top 10 shareholders.
SIA (Securities Investment Account) details with documentary proof
Required Forms
CDS_2
CDS_2_A_KYC
CDS_2_B_ Declaration
Client Agreement
Credit Extension Agreement
Note
If amendments are done when filling the forms, a signature is
a signature is required by the client for all alterations.
For companies listed on the Colombo Stock Exchange,
a directors list and a shareholders list is not applicable.
All supporting documents must be certified by a
Justice of Peace (JP) or Notary Public.
It is mandatory for applicants to indicate dividend
disposal instructions
It is mandatory for applicants to indicate contact details
(Mobile Number and Email address)
Once the form is filled, please send it to
info@acuity.lk
If you have any difficulties on filling the forms , please reach us via
info@acuity.lk