Account Opening Requirements

• National ID/ Valid Passport
• Alien ID – for Non-nationals
• Work/ Dependent permit for non-citizen
• Proof of Residence (Utility bills, Lease/Tenancy agreements)
• Company Registration Certificate
• Board Resolution
• Memorandum and Articles of Association
• Passport size photos of signatories
• Nationals ID/ Passport ofsignatories
• Reference letters from company lawyers/auditors
• Proof of Address; Rent agreement/Utility bill
• Partnership Deed/Agreement
• Work permit for foreign partners
• Passport size photos of signatories
• Copies of Nationals ID/Passport of signatories
• Proof of Residence (utility bills, Lease/Tenancy agreements)
• Board resolution or minutes
• Passport size photos of signatories
• Copies of Nationals ID/Passport of signatories
• Proof of physical address for at least 2 signatories
• Registration certificate from the relevant authority
• Proof of guardianship where applicable
• National ID/Passport for parent/guardian
• Alien National ID for Non-nationals parent/guardian
• Proof of physical address/ Utility Bills
• Work/Residence/Dependent permit for Non-nationals parent/guardian