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]