1. Articles and Memorandum of Association, with the latest amendments.
2. The Court Decision on the incorporation of the company.
3. Incorporation Certificate.
4. Unique Registration Code.
5. Ascertain certificate lenght by 30 days.
6. Excerpt from the Minutes of the Shareholders General Meeting on the nominal approval of the company management and the limits of their powers.
7. The form bearing inscription of the specimen signatures of the persons authorised to order current account operations, as well as the company seal, photocopies of identity cards of the authorised persons. Download the Specimen signatures page
8. Current account opening application
9. Client registration form
10. Empowerment for Trade Registry
11. Check list
12. Guarantee fund statement
13. SME statement
14. Unsecured deposit list
15. Account closing application
Upon account opening, the customer will receive the General Business Conditions and the Terms and conditions for current account.

Both photocopies and original copies of the above documents should be attached.