PROFESSIONALS, ENTERPRISES AND INSTITUTIONS

Please, fill in the form below for an appointment request! A customer advisor will contact you very soon.

Account opening documents for Professionals, Enterprises and Institutions

INSTITUTIONS

puce   Statutes

puce  Agreement protocol or convention or receipt

puce  Powers for signatures

puce  Copy of the identity papers of the signatories

puce  Copy of birth certificate of each signatory

puce  A photo of each signatory

puce  Attestation of exemption (VAT, IRC) if this is granted to the institution

LIMITED COMPANY

puce  Legal notices

puce  Certificate of registration in the trade register

puce  Certificate of registration / Unique Financial Identifier (IFU)

puce  Copy of identity papers of shareholders with at least 20% of the capital

puce  Copy of birth certificate or substitute birth certificate of shareholders with at least 20% of the capital.

puce  A residence certificate on honour of shareholders with at least 20% of the capital

puce  Statutes

puce  Minutes of the constitutive assembly or of the appointment of leaders

puce  Declaration of registration and payment of the capital

puce  Power of the authorized to operate the account

puce  National or foreign identity card of the persons authorized to operate the account

puce  A photo of each signatory

puce  Last 03 reports of former businesses

puce  Minimum payment of FCFA 250,000

LIMITED LIABILITY COMPANY

puce  Legal notices

puce  Certificate of registration in the trade register

puce  Certificate of registration / Unique Financial Identifier (IFU)

puce  Copy of identity papers of shareholders with at least 20% of the capital

puce  Statutes

puce  Minutes of the constitutive assembly or of the appointment of leaders

puce  Power of the persons authorized to operate the account

puce  Copy of birth certificate or substitute birth certificate of shareholders with at least 20% of the capital.

puce  A residence certificate on honour of shareholders with at least 20% of the capital

puce  National or foreign identity card of the persons authorized to operate the account

puce  Proof of residence (water or electricity bill…)

puce  A photo of each signatory

puce  Last 03 reports of former businesses

puce  Minimum payment of FCFA 250,000

ECONOMIC INTEREST GROUPs (EIG)

puceCertificate of registration in the trade register

puceStatutes

puceCertificate of registration/ Unique Financial Identifier (IFU)

puceMinutes of the constitutive assembly or of the appointment of the GIE leaders

puceA residence certificate of the main leaders on honour

puceCopy of birth certificate or substitute birth certificate of the signatories

pucePower of the persons authorized to operate the account

puceNational or foreign identity card of the persons authorized to operate the account

puceA photo of each signatory

puceLast 03 reports of former businesses

puceMinimum payment of FCFA 250,000

INDIVIDUAL COMPANY

puceCertificate of registration in the trade register

puceCertificate of registration/ Unique Financial Identifier (IFU)

puceCopy of identity papers of the signatories

puceProof of residence (water, electricity bill…)

puceA photo of each signatory

puceCopy of birth certificate or substitute birth certificate of the signatories

puceA residence certificate on honour

puceLast 03 reports of former businesses

puceMinimum payment of FCFA 250,000

ADDITIONAL DOCUMENTS

pucePrivate individual shareholders with at least 20% of the capital and the main leaders provide:

puceA proof of activity (pay-slip, declaration of income, pension title and for professionals, the professional card or abstract of the trades register).

puceLegal entity shareholders with at least 20% of the capital provide the same documents as the company wishing to open the account.