=>Transactional Account (Savings, Current Account, Short Term Deposit):

    =>Two copies of passport size photograph.
    =>Photocopy of National ID card
    =>Photocopy of TIN certificate, if any
    =>Memorandum and Articles of Association. (For Limited Company only)
    =>Certificate of Incorporation (For Limited Company only)
    =>Board resolution for the opening of account and operation of the account. (For Limited Company only)
    =>Up to date Trade License (for Organization only)
    =>Photocopy of VAT certificate, if any.
    =>IRC & ERC copy, if applicable.
    =>List of all the Directors, if applicable.

=>Fixed Deposit Receipt Account:

    =>Passport size photograph.
    =>Photocopy of National ID card
    =>Board resolution for the opening of account and operation of the account. (For Limited Company only)
    =>Memorandum and Articles of Association. (For Limited Company only)
    =>Certificate of Incorporation (For Limited Company only)

=>Scheme Deposit Account:

    =>Passport size photograph.
    =>Photocopy of National ID card
    =>Board resolution for the opening of account and operation of the account. (For Limited Company only)
    = Memorandum and Articles of Association. (For Limited Company only)
    =>Certificate of Incorporation (For Limited Company only)