Personal Accounts

  • Letter of introduction from employer ID/Passports for non citizens.
  • Utility bill that bears the customer’s residential address or a copy of the lease agreement or a sketch map.
  • Latest payslip (where there is no payslip, the letter of introduction should state the gross, net and annual amount earned or to be earned by the customer).
  • minimum opening deposit.

Additional requirements when opening for minors

  • Birth certificates

Additional documents for non-citizens

  • Valid residential permit
  • Work permit or exemption certificate

Company account

  • Full copy of memorandum
  • Certificate of incorporation
  • Form 2, 4, 5
  • Minutes or resolution authorizing sign to the account ID/Passports of all directors
  • Work and resident permits for all foreign directors
  • Statements of the last six months, if it is a new company, one of the directors should submit his own personal statement
  • Utility Bill Minimum deposit of the preferred account
  • Share certificate