1
LLC Current Account
The current account allows you to deposit your company's income, obtain loans, while also having access to various local and international payment methods and other services
Terms and conditions of subscription
- Application to open an account on company letterhead
- Valid identification of the duly designated signatories
- 02 photos (4×4 format) of the signatories
- Notarized statutes
- Resolutions of the partners appointing the manager(s) and their powers
- Trade and Personal Property Credit Register (RCCM)
- Taxpayer card
- Valid tax clearance certificate
- 03 latest balance sheets (if any)
- Extract from the newspaper of legal announcements (if any)
- Certificate of localization issued by the Tax Department
- Initial deposit from 1,000,000 CFA
2
LC Current Account
The current account allows you to deposit your company's income, obtain loans, while also having access to various local and international payment methods and other services
Terms and conditions of subscription
- Application to open an account on company letterhead
- Notarized statutes and P.V. of the constitutive general assembly
- V. of the board of directors which appoints the C.E.O., the General Manager and gives them the powers
- 02 photos (4×4 format) of the signatories
- Trade register
- Valid tax clearance certificate
- Taxpayer card
- Other powers (if any)
- Photocopies of valid identification documents of the signatories and/or proxies
- 03 latest balance sheets (if any)
- Excerpt from the newspaper of legal announcements
- Certificate of localization issued by the Tax Department
- Initial deposit from 1,000,000 CFA
3
MFI & Financial Auxiliaries Current Account
The current account allows you to deposit your company's income, obtain loans, while also having access to various local and international payment methods and other services
Terms and conditions of subscription
- Application to open an account on company letterhead
- Statutes
- Trade and Personal Property Credit Register
- Minutes of the Board of Directors and the Constituent General Assembly
- Other Powers
- Anti-money laundering policy and procedure approved by the Board of Directors
- MFI accreditation
- Accreditation of MFI leaders
- Copy of taxpayer's card
- Valid tax clearance certificate
- Certificate of localization issued by the Tax Department.
- Copy ID of the signatories and/or proxies
- 02 photos (4×4 format) of the signatories
- Extract from the newspaper of legal announcements (if any)
- Initial deposit from 1,000,000 CFA
