Requirements

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