Resources

The process to close your account.

The process to be followed where an existing Credo account moves from one Financial Intermediary to another.

The process on how to open new accounts.

The process on how to arrange an in-specie transfer in.

The process on how to arrange an in-specie transfer out.

Time deadline for payments and fund trading.

The process to follow when an investor passes away.

Process on how to create a verifiable digital signature.

Due Diligence checklist for account openings.

Due Diligence requirements for Fund DVP accounts.

The process to update book cost and historical performance reporting.

Detailed guideline for ISA.

This document provides a practical overview of the probate process for Financial Intermediaries (FIs) working with Credo.

Cash payments and security transfers rules.

A guide on how to complete the W8BEN Form for US tax reporting purposes.