Regarding deposits (expropriations, etc...) Any deposit requires a deposit application dated and numbered indicating:
-
The identity and function of the depositor;
-
The purpose of the deposit and reference to appropriate laws and regulations;
-
The identity of the beneficiary or his supposed latest address, national identity card number where possible;
-
The amount to be deposited;
-
The conditions for its release.
As regards property belonging to minors or incompetent persons: Any request to open an account must be established by the qadi in charge of juvenile cases and shall be duly signed and sealed, and include:
-
The full name of the minor or incompetent person;
-
The full name of his guardian, national identity card number and address.
Regarding guarantees: Guarantees may be made to the order of:
-
Treasury accountants (regional, prefecture and provincial Treasuries) who act as correspondents of the Caisse de Dépôt et de Gestion;
-
Seat of the Caisse de Dépôt et de Gestion at its branch in Rabat.