Companies – SMART FINANCIAL SAVINGS BANK

Attestation d’immatriculation
Request for opening on company letterhead
Tax clearance certificate
Trade register
Copies of the identity papers of the different signatories (national identity card, residence permit/passport)
Two (02) photos (4×4 format) of the different signatories
Financial statements, if any
Dépôt initial à l’ouverture : XAF 100 000
Plan de localisation et justificatif de la localisation

Statutes
Minutes of the meeting of the partners appointing the manager(s) and their powers
Attestation d’immatriculation
Tax clearance certificate
Trade and Personal Property Credit Register
Copies of the identity papers of the different signatories (national identity card, residence permit/passport)
Three (03) photos (4×4 format) of the different signatories
Last three (03) balance sheets (if any)
Extract from the newspaper of legal announcements (if any)
Dépôt initial à l’ouverture : XAF 250 000
Localization plan and Justification
Account opening request

Account opening request on company letterhead specifying the account operating procedures (joint or single signature)
Copy of the initial and/or modifying trade register
Valid copy of taxpayer’s card
Valid copy of trade registry
Valid copy of the tax clearance certificate
Copy of certified tax clearance and certificate of localisation
Copy of statutes
Copy of the constitutive general assembly minutes appointing the Chairman of the Board, the General Manager and their powers and the duration of their mandate
Copy of the competent authority approval for regulated activities (insurance, transit, EMF, etc.)
Last three balance sheets
Power of attorney (if any)
02 photos (4×4 format) of the different signatories
Copies of the identification documents of the different signatories
Copy of the identification document of the signatory via power of attorney (if any)
Specimen signature of the signatory
Dépôt à l’ouverture F CFA 1 000 000
Excerpt from the newspaper of legal announcements