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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 [email protected]

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