Personal

Individual

Association Account

Professional

Establishment

Enterprise

Summary

This is an account reserved for persons who are susceptible to justify a stable revenue as (private sector revenue)

This account is reserved for persons who carry out practical marginal activity like (Taxi men, Motorbike Riders, Bayam-Selam, Agriculture, Welderers...)

This is reserved for associations (such as the neighborhood or village)

Reserved for Professionals persons (like Lawyers, Consultants, Pharmacists)

Meant for Retailers, Individual Enterprises

Meant for Companies PLC LTD (S.A), Private LTD (Sarl), Businessmen,

Institutions, Commercial Enterprise

Clientele

Individuals

Individuals

Associations

Professional Individuals

Small Business

Large Business

Requirements

• 2 passport size photographs 4x4
• Photocopy of IDC
• Proof of residence (Water bill, electricity bill, etc)
• Map to your residence
• Proof of revenue (paycheck stub, etc)

• 2 passport size photographs 4x4
• Photocopy of IDC
• Proof of residence (Water bill, electricity bill, etc)
• Map to your residence
• Proof or revenue (paycheck stub, etc)

• Statutes and internal rules
• Receipt of declaration of exercise of the association
• Order Authorization (for religious associations)
• Photocopy of Identity Card for each signer
• 2 passport size photographs for each signer

• 2 passport size photographs 4x4
• Photocopy of IDC
• License (agreement)
• Valid tax document

• Trade registration
• Taxpayer card
• Valid tax document (Patente en cours de validité)
• 2 Photos of the sponsor(s)
• Photocopy of identity document (IDC) of the signer(s)
• Financial statements (preferrably the most recent 3)

• Statutes
• Trade registration
• Valid tax document (Patente en cours de validité)
• Taxpayer card
• 2 Photos of each manager
• Copy of identity card of the management
• Balance sheet (last 3 preferrably)
• Powers of leaders and operational organization
• Proof of publication of the society in the official gazette
• Minutes of general meetings and / or Boards of Directors (SA)

Opening Fee

Free

Free

Free

Free

Free

Free

Minimum opening deposit

20.000 frs

10.000 frs

10.000 frs

50.000 frs

50.000 frs

200.000 frs

Monthly fee

2.000 frs

1.000 frs

2.000 frs

2.500 frs

2.500 frs

5.000 frs

Features

N/A

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N/A

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