1- Individual Account

  • – ID
  • – Nationality
  • – Passport (optional)
  • – Information Card
  • – Residency Card
  • – One photo
  • – Recommendation

 

2- Corporate Account

  • – Articles of Association
  • – Approval of the companies registrars (Ministry of Trade)
  • – Certificate of registration of companies
  • – Board Resolution appointing CEO/GM and his/her entitlements
  • – Full Address of the Company
  • – Letter from the Company addressed to the Bank for opening an Account
  • – Official stamp of the Company
  • – Residency card
  • – Company by law (optional)