Open an account
Registration form for the application to open a bank account
Fill in the following fields to send your account application
Conditions for opening accounts for natural and legal persons
For the Congolese
- Original and valid identification: voter's card, passport, stamped certificate of loss or driver's license.
- Two color passport photos
In the case of a minor, ask in addition :
- Certificate and/or birth card for the minor of age ;
- Judgment appointing the guardian ;judgment appointing the guardian ;
- Adoption judgment (for an adopted child).
For foreigners
- For a resident account :
- Valid passport ;
- Two color passport photos
- A proof of residence
- Work or settlement visa (minimum 6 months).
- For a non-resident account :
- Identity document (passport or identity card) certified by the city hall or the embassy;
- Two color passport photos
- Proof of address in the country of residence (electricity bill, water bill, ...) ;
- Certificate of good banking standing from the country of residence
Information to be verified by the bank
- Source of funds and account management for minors
- Signed GERD
- Forms FATCA and PPE / W8-BEN for non-residents
- Entry grid
- Verification of client signatures
- Manager's comments
- Signature of the manager
- Signature of the account opening clerk
- Edit customer & account details (delta)
- Signature of designated executive for verification of edited client details
- Valid ID and contact information for any third party agents
- date of birth
- Place of birth
- Type and number of identity documents