Personal individual account :

• Request for opening
• Photocopy of the ID
• Specimen signature of the account holder;

Professional individual account :

• Request for opening
• Photocopy of the ID
• Copy of the commercial register for traders
• Copy of the self-employed card or the certificate of registration in the national self-employed register for self-employed people.
• Specimen signature of the account holder;

Account with agent :

• Request for opening
• Photocopy of the principal's and the agent's CIN
• Power of attorney established on a print or private letter, signed by the principal and the agent, legalized
• Specimen signatures of the principal and agent;

Common account :

• Opening request signed by the joint holders
• Photocopy of the ID
• Copy of the commercial register for traders
• Reciprocal powers of joint holders in the case of a single signature
• Specimens signatures of the joint holders;

Minors :

• Request for account opening made by the legal guardian
• Photocopy of the CIN of the legal guardian
• Minor's birth certificate
• Specimen signature of the legal guardian.

Public establishments :

• Request for opening
• Creation text of the establishment
• Text fixing the financial and accounting organization
• Decision to appoint the persons empowered to sign
• Photocopies of the CINs of the persons empowered to sign
• Specimen signature, of persons empowered to set the account in motion.

Boards :

• Request for opening;
• Authorization from the Ministry of Finance
• Decree of setting up the board
• Joint decree appointing the commissioner and his deputy
• Photocopies of the ID of the stage manager and his deputy
• Specimen signature of the stage manager and the substitute person affixed on the back of the file PF1PM

Associations :

• Request for opening
• Legal statutes of the association
• Minutes of the meeting of the constituent general assembly and minutes of the last general assembly having proceeded to the election of the office
• List of members of the current board;
• Receipt of deposit of the legal file with the local authority
• Photocopies of the IDs of the persons empowered to sign
• Specimen signature of the persons authorized to activate the account, affixed on the back of the FP1PM file

Cooperatives :

Before registration in the local cooperative register of the competent court of first instance (in the process of being set up):

• Request for opening
• Certificate approving the cooperation development office on the name of the new cooperative
• Statutes of the cooperative duly signed by the founders or by their authorized representatives for this purpose
• Minutes of the constituent general assembly:
  • The board of directors electing the president and the vice president if the cooperative is managed by a board of directors; or
  • cooperators in the case where the cooperative is managed by one or more managers
• List of cooperative members
• Copies of the national identity cards of the persons empowered to sign
• Specimen signatures of the persons authorized to move the account affixed to the account sheet.

After registration in the local cooperative register of the competent court of first instance:

• The same legal file mentioned above
• Certificate of registration in the local cooperative register

Private companies; PLC, LLC, Partnership:

• Request for opening;
• Legal statutes of the company
• Minutes of the meeting of the constituent general assembly
• Minutes of the last general meeting designating the persons empowered to sign
• Extract from the commercial register
• Journal of legal announcements in the official bulletin relating the announcement of the named company
• Delegation of powers or power of attorney, if applicable
• Photocopies of the IDs of the persons empowered to sign
• Specimen signature of the persons authorized to activate the account, affixed on the back of the FP1PM file.