BECOME A MEMBER

Micro/Standard Savings Accounts

  • A request on letter headed paper for account to be opened with the guidance of our dedicated staff

  • Initial deposit

  • Photocopy of valid national ID card or passport

  • 03 photos 4x4 format

  • Location plan or utility bill

Current Account

  • A request on letter headed paper for account to be opened with the guidance of our dedicated staff

  • Initial deposit

  • Photocopy of valid national ID card or passport

  • 03 photos 4x4 format

  • Location plan or utility bill

Salary Account

  • A request on letter headed paper for account to be opened with the guidance of our dedicated staff

  • Photocopy of valid national ID card or passport

  • Recent pay slip

  • Attestation of effective service (for civil servants/ proof you are actively employed)

  • Attestation of non-indebtedness (to confirm no outstanding loans elsewhere)

  • 03 photos 4x4 format

  • Location plan or utility bill

Business Account: Sole Proprietorship

  • A written application/request on letter headed paper for account to be opened, the functioning modalities and the reason for opening the account

  • Initial deposit

  • Cash collateral

  • Business registration certificate (not older than 3 months)

  • Certificate of fiscal conformity (not older than 3 months)

  • Attestation of tax payer registration

  • Photocopy of valid ID card for nationals and resident permit/passport for non-nationals who are signatories

  • 03 photos 4x4 format

  • Location plan of residence

  • Localization plan of the Business signed by authorized signatories with the company stamp

  • Authorization from the Ministry/State (applicable to liable professions)

Business Account: Limited Liability And Corporate Companies

  • A written application/request on letter headed paper for account to be opened indicating the signatories, the functioning modalities and the reason for opening the account.

  • Memorandum and Articles of association

  • Initial deposit

  • Cash collateral

  • Minutes of meeting appointing its main officers, signatories and specifying their powers and limits to open and run the company account

  • Business registration certificate (not older than 3 months)

  • Attestation of Tax payer registration for the company and the signatories

  • Certificate of fiscal conformity (not older than 3 months)

  • Photocopy of valid ID card for nationals and resident permit +passport for non-nationals who are signatories

  • Localization plan of the Business sign by authorized signatories with the company stamp

  • 03 photos 4x4 format for authorized signatories

  • Location plan of residence and/or Utility bill for authorized signatories

  • Authorization from the Ministry/State (Applicable to liable professions)