Product Documentation

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Transactional Account (Savings, Current Account, Short Term Deposit):

  1. Two copies of passport size photograph.
  2. Photocopy of National ID card
  3. Photocopy of TIN certificate, if any
  4. Memorandum and Articles of Association. (For Limited Company only)
  5. Certificate of Incorporation (For Limited Company only)
  6. Board resolution for opening of account and operation of account. (For Limited Company only)
  7. Up to date Trade License (for Organization only)
  8. Photocopy of VAT certificate, if any.
  9. IRC & ERC copy, if applicable.
  10. List of all the Directors, if applicable.

Fixed Deposit Receipt Account:

  1. Passport size photograph.
  2. Photocopy of National ID card
  3. Board resolution for opening of account and operation of account. (For Limited Company only)
  4. Memorandum and Articles of Association. (For Limited Company only)
  5. Certificate of Incorporation (For Limited Company only)

Scheme Deposit Account:

  1. Passport size photograph.
  2. Photocopy of National ID card
  3. Board resolution for opening of account and operation of account. (For Limited Company only)
  4. Memorandum and Articles of Association. (For Limited Company only)
  5. Certificate of Incorporation (For Limited Company only)