1. Individual(s) (Sole proprietorship)
    • Valid and renewed ID card i.e. Driver’s License, Military ID, Kebele Identification Card (Urban and Rural Kebele ID card), Passport, Resident Permit (for foreigners), and Employing Organization’s ID.
    • Two recent passport size photograph
  2. Individual Trader
    • Valid and renewed ID card of the authorized signatories to operate the account.
    • Renewed trade license and investment certificate
    • Two recent passport size photograph
    • Certificate of tax identification number (TIN)
    • Original application letter and photocopies of all relevant documents should be retained in the mandate file.
  3. Private Limited Company
    • Registration license/certificate from relevant government body
    • Renewed trade license and investment certificate in the name of the company from relevant government body authorized to issue such licenses
    • Memorandum and Article of Association attested, registered and sealed by Civil Status Documentation and Registration Office.
    • Letter of application to open and operate the account duly signed by authorized person as stated in the Memorandum and Article of Association.
    • Valid and renewed ID card of the authorized signatories to operate the account.
    • Certificate of tax identification number (TIN)
    • Original application letter and photocopies of all the documents should be obtained.