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.

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