Limited liability companies
- Certificate of incorporation
- Certified copy of Company Form 7 or latest annual returns
- Certified copy of memorandum and articles of association
- Certified copy of directors’ 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 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
