There are different requirement for each variant of the
DBA lite product:
Documentation requirements for DBA Lite Individual are:
- Completed account opening form
- Completed signature specimen form
- 2 recent passport photographs of each authorized signatory
- Valid Identification i.e. international passport, Driver’s license, National ID card
- Proof of address (e.g., recent utility bill, rent agreement or rent receipt)
- Bank Verification Number of signatories
- Required minimum account opening amount
- Important information form (T&C form).
Documentation requirements for DBA Lite Business are:
- Completed account opening form
- Completed signature specimen form
- 2 recent passport photographs of each authorized signatory
- Valid Identification i.e. international passport, Driver’s license, National ID card
- Proof of address (e.g., recent utility bill, rent agreement or rent receipt) Bank Verification Number of signatories
- Tax Identification Number (TIN)
- 1 reference form
- Special Control Unit Against Money Laundering (SCUML) certificate (if applicable)
- Copy of form CAC/BN/A1- form of application for registration of business name
- Copy of certificate of registration of business name (original to be sighted
- Proof of address of business premises (e.g. recent utility bill, rent agreement or rent receipt)
- Required minimum account opening amount
- Important information form (T&C form).