Community entities include charities, church bodies, clubs, societies and associations, NGOs, community-based organisations:
- Certificate of registration
- Certified copy of memorandum and articles of association/constitution/by-laws
- Certified copy of directors’ resolution to open an account
- Letter from LC chairman in case of local community-based organisations, associations, clubs, societies and VSLAs
- Tax identification number (TIN) certificate
- Organisation letterhead
Directors/Founders and signatories of the above to provide the following:
- Identification document: passport (mandatory for foreign nationals)/national ID/driver’s license)
- Confirmation of residential address
- Confirmation of postal address if any
Limited Liability Company
- Certificate of Incorporation
- Certified copy of Company form 7 or latest Annual Returns
- Certified copy of Memorandum and Articles of Association
- Certified copy of Director’s Resolution to open account
- Current Trading Licence
- Tax Identification Number (TIN) certificate
- Company letter head
Sole Proprietors/Enterprises
- Certified copy of Certificate of registration
- Certified copy of Statement of Particulars
- Current Trading Licence
- Tax Identification Number (TIN) certificate
- Statement of Particulars
- Business Letterhead
Partnership
- Certified copy of Certificate of registration
- Certified copy of Statement of Particulars (not mandatory)
- Certified copy of Partnership Deed
- Partners’ Resolution to open account
- Current Trading Licence
- Tax Identification Number (TIN) certificate
- Business letterhead
Directors/Founders & Signatories of the above to provide the following:
- Identification Document (Passport: mandatory for foreign nationals/National ID/Driver’s License)
- Confirmation of residential address
- Confirmation of postal address if any
Limited Liability Company
- Certificate of Incorporation
- Certified copy of Company form 7 or latest Annual Returns
- Certified copy of Memorandum and Articles of Association
- Certified copy of Director’s Resolution to open account
- Current Trading Licence
- Tax Identification Number (TIN) certificate
- Company letter head
Sole Proprietors/Enterprises
- Certified copy of Certificate of registration
- Certified copy of Statement of Particulars
- Current Trading Licence
- Tax Identification Number (TIN) certificate
- Statement of Particulars
- Business Letterhead
Partnership
- Certified copy of Certificate of registration
- Certified copy of Statement of Particulars (not mandatory)
- Certified copy of Partnership Deed
- Partners’ Resolution to open account
- Current Trading Licence
- Tax Identification Number (TIN) certificate
- Business letterhead
Directors/Founders & Signatories of the above to provide the following:
- Identification Document (Passport: mandatory for foreign nationals/National ID/Driver’s License)
- Confirmation of residential address
- Confirmation of postal address if any
