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Required documents to open an account

Lebanese Public Limited Corporation
  • certified copy of memorandum (in case of entry into relation on a debtor basis, the existence of the right to open bank accounts and make bank accounts movements must be verified, in addition to the right of running into debt)
  • certified copy of certificate of registration at the commercial register
  • certified copy (by the trade tribunal) of the minutes of meeting of the last General Assembly who elected the Board of Directors
  • certified copy of the minutes of meeting of the Board of Directors who designated the CEO
  • photocopy of the signatories ID cards
  • photocopy of the ID cards of partners / owners having 20% and more of the shares

Limited Liability Company
  • certified copy of memorandum (in case of an entry into relation on a debtor basis, the existence of the right to open bank accounts and make bank accounts movements must be verified, in addition to the right of running into debt)
  • certified copy of certificate of registration at the trade register
  • certified copy (by the trade tribunal) of the minutes of meeting of the partners in which the Manager has been designated
  • recent circular letter related to the authorized signatures certified by the trade tribunal
  • photocopy of the signatories ID cards
  • photocopy of the ID cards of partners/owners

Limited Partnership
  • certified copy of memorandum
  • certified copy of certificate of registration at the trade register
  • certified true copy (by the trade tribunal) of the minutes report of the members meeting in which the acting partners were designated
  • recent circular letter related to the authorized signatures certified by the trade tribunal
  • photocopy of the signatories ID cards
  • photocopy of the ID cards of partners/acting and sleeping partners

General Partnership
  • accurate copy of memorandum
  • accurate copy of certificate of registration at the trade register
  • recent circular letter related to the authorized signatures certified by the trade tribunal
  • photocopy of the signatories ID cards
  • photocopy of partners/owners ID cards

Individual Establishment
  • certified copy of certificate of registration at the trade register
  • recent circular letter related to the authorized signatures certified by the trade tribunal
  • photocopy of signatory / owner ID cards

Company in Fact
  • photocopy of the ID cards of the company in fact constituents/signatories
  • company in fact deed

Association
  • copy of memorandum
  • certified copy (by the ministry of Interior) of the minutes of meeting of the members in which the entitled individuals were designated
  • photocopy of the signatories ID cards
  • photocopy of the members ID
  • receipt / annual certificate of the ministry of Interior

For any additional information, please contact your nearest BLF branch or call our Call Center on 1272 or send us an email on info@eblf.com

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