Required documents to open an account

• 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

• 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

• 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

• 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

• 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

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

• 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