DUBAI MULTI COMMODITIES CENTRE

(a) A statement describing the applicant’s business activities.

b) A statement describing the applicant’s collateral management and inspection activities.

(c) List of commodities in which collateral management and/or inspection services are provided or intend to provide.

(d) List of banks and financiers to which applicant has provided collateral management services. Please attach at least two reference CE letters from such banks/financiers.

(e) A statement describing the applicant’s experience in dealing with instruments such as the GMR.

(f) Details of insurance cover, including professional indemnity, that the applicant has and the scope of such cover.

(g) Copies of the applicant’s audited financial statements for the most recent three years for which such statements are available and annual reports..

(h) The name and contact details of the applicant’s present auditor.

(i) Evidence (in the form of an extract from the signature book, power of attorney or similar authorisation) demonstrating the due authority of the person signing this application to do so on behalf of the applicant..

(j) The CV’s of key managerial persons who will be managing the services pertinent to GMR’s.