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CSD Account Opening Form

This document is an application form to open a Central Securities Depository (CSD) account. It requests information such as the applicant's personal details, settlement bank details, authorized signatories, and agreement to the CSD terms. The applicant must submit identification documents and photos of authorized signatories. The settlement bank will verify the documents and confirm compliance with know-your-customer norms before approving the CSD account.

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Kiyimba Daniel
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280 views2 pages

CSD Account Opening Form

This document is an application form to open a Central Securities Depository (CSD) account. It requests information such as the applicant's personal details, settlement bank details, authorized signatories, and agreement to the CSD terms. The applicant must submit identification documents and photos of authorized signatories. The settlement bank will verify the documents and confirm compliance with know-your-customer norms before approving the CSD account.

Uploaded by

Kiyimba Daniel
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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BANK OF UGANDA Attach photograph here

CENTRAL SECURITIES DEPOSITORY


ACCOUNT OPENING FORM
(To be submitted to the Investor’s Commercial bank)

Date of submission: …………..……………..

I / We hereby apply to open a CSD account with the following details which I /We attest to be
true.
1. Details of CSD Account Holder
A Details of Individuals only Account Name/ Business Name
First Name
Middle Name Date of Company Registration
Last Name/ Surname Date Month Year

B Gender ( tick appropriately) Male Female


C Country of residence / Business operation
D Date of Birth Date Month Year
E Place of Birth Nationality
F Citizenship ( tick appropriately) Local Foreign/offshore
G National ID / Passport Number
H Mother’s Maiden Name
I Tax Identification Number
J Tax exemption Status Yes No
K Email Address
L Telephone Contact : 1) 2)
M Postal Address: Address 1) Address 2)

N Occupation and Address

2. Settlement Bank Details


A Name of Settlement Bank
C Account at Settlement Bank
3. Names of Authorised Signatories to operate the CSD account
Signatory 1 Date:
a) Name:
b) Telephone contact:
c) Authorised Signature:
Signatory 2 Date:
a) Name:
b) Telephone contact:
c) Authorised Signature:
Signatory 3 Date:
a) Name:
b) Telephone contact:
c) Authorised Signature:
NB. All signatories of the CSD Account are required to submit or attach a copy of their most recent
photograph.

4. The CSD Agreement


I/we …………………………………………………………………………..agree to operate a CSD
account in line with the terms, rules and conditions provided for in the Central Securities Dealing
Agreement on the Bank of Uganda Website and request you to honour instructions bearing
signatures provided above.

***************************************************************
5. For Official Use only
The Bank has verified the documents submitted and confirms that KYC Norms are fully complied with.

Name of Treasury Officer at Settlement Bank:………………………………………………………………..


Signature:……………………………………………………………………………………………………….
Date:……………………………………………………………………………………………………………..

Name of Head of Treasury officer at Settlement Bank:………………………………………………………


Signature:………………………………………………………………………………………………………..
Date:……………………………………………………………………………………………………………..
NB: Official Stamp required

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