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View Full Version : Wow, did you guys jump through these hoops?



I AM
05-14-2009, 04:24 PM
I am trying to set up my account at Rabee Securities, and boy are there a lot of hoops to go through. (application wise).

Have you gone through this (Rabee investors)?
Certification of ID (Arab American Chamber of commerce, etc)
Rabee Applications,
ISX Applications,
Transfer of money...


It seems Warka was a little easier.

Thoughts?

What
05-15-2009, 06:08 AM
I like Step #2.

Did they check your personality yet?

2.
Non-Iraqi investor personality should be checked by the broker.

http://www.rabeesecurities.com/laws_instructions/instructions_en/instruction_nonIraqiInverstor_english.pdf

http://www.rabeesecurities.com/laws_instructions_en.php