Emerging Markets Rates and Currencies Handbook

valid passport and “Carte de Sejour” for residing foreigners. • Copy of INR account as applicable original seen by Citi officer. • Any specific authorisation issued by local authorities — original seen by Citi officer. • Original Articles of association (Company Foundation documents) or a certified copy. If issued abroad, a notarized & certified copy by Algerian Embassy is needed. • Original board resolution nominating the legal representative of the company by the Board of Directors or a certified copy. If issued abroad, a notarized & certified copy by the Algerian Embassy is needed. • Certified copy of Commercial Register of the company or original seen by Citi officer. If Non-resident, a certified copy by the Algerian embassy is needed. • Commercial Ministry Authorization for Rep office account opening — Certified copy or original seen by Citi officer. • Copy and original seen by Citi Officer of NIF card/certificate issued by ONS or original seen by Citi officer. • Copy and original seen by Citi Officer of NIS card/certificate issued by ONS — Copy certified or original seen by Citi officer. • Original Power of Attorney specifying main account opening with signatories and their powers. • Identification document of signatories and their legal representative. For Algerian, a copy of a valid ID with original seen by Citi officer. For non-Algerian, a copy of a valid passport and “Carte de Sejour” for residing foreigners. • Copy of INR account as applicable original seen by Citi officer. • 10/ Any specific authorisation issued by local authorities — original seen by Citi officer. • Original Articles of association (Company Foundation documents) or a certified copy. If issued abroad, a notarized & certified copy by Algerian Embassy is needed. • Original board resolution nominating the legal representative of the company by the Board of Directors or a certified copy. If issued abroad, a notarized & certified copy by the Algerian Embassy is needed. • Certified copy of Commercial Register of the company or original seen by Citi officer. If Non-resident, a certified copy by the Algerian embassy is needed. • Commercial Ministry Authorization for Rep office account opening — Certified copy or original seen by Citi officer. • Copy and original seen by Citi Officer of NIF card/certificate issued by ONS or original seen by Citi officer. • Copy and original seen by Citi Officer of NIS card/certificate issued by ONS — Copy certified or original seen by Citi officer. • Original Power of Attorney specifying main account opening with signatories and their powers. • Identification document of signatories and their legal representative. For Algerian, a copy of a valid ID with original seen by Citi officer. For non-Algerian, a copy of a valid passport and “Carte de Sejour” for residing foreigners. • Copy of INR account as applicable original seen by Citi officer. • Any specific authorisation issued by local authorities — original seen by Citi officer. • Original Articles of association (Company Foundation documents) or a certified copy. If issued abroad, a notarized & certified copy by Algerian Embassy is needed. • Original board resolution nominating the legal representative of the company by the Board of Directors or a certified copy. If issued abroad, a notarized & certified copy by the Algerian Embassy is needed. • Certified copy of Commercial Register of the company or original seen by Citi officer. If Non-resident, a certified copy is needed. • Commercial Ministry Authorization for Rep office account opening — Certified copy or original seen by Citi officer. • Certified copy of NIF card/certificate issued by ONS or original seen by Citi officer. • NIS card/certificate issued by ONS — Copy certified or original seen by Citi officer. • Original Power of Attorney specifying main account opening with signatories and their powers. • Identification document of signatories and their legal representative. For Algerian, a copy of a valid ID with original seen by Citi officer. For non-Algerian, a copy of a valid passport and “Carte de Sejour” for residing foreigners. • Copy of INR account as applicable original seen by Citi officer. • Any specific authorisation issued by local authorities — original seen by Citi officer. Deal Management