Documents and Guidelines Require for Corporate / Business Accounts
- Company Business license.
- Letter Head for Account Opening.
- Original National ID or passport of each authorized persons.
- Hard photo of each person (if available).
- Certify document of company license from MOCI or any others Ministry website /from inquiry.
- Signature or Finger-print of each authorized.
- Company formal Email address, and from every authorized persons.
- Company operation Mode in system and KYC.
- Company Main address.
- Support Documents (Invoice of selling and purchasing) or financial statements.
- Tick Marking
- Types of Accounts.
- Types of currency.
- Types of Business.
- Checking watch list.
- UN list...others.
Risk categories and customer documents received section.
- Filling customer information in KYC appropriately and avoiding from miss filling.