Company Details Form - C - BMI
Company Details Form - C - BMI
Company Details Form - C - BMI
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<strong>BMI</strong> Bank B.S.C.(c.), Bahrain World Trade Center,<br />
P.O. Box 350, Manama, Kingdom of Bahrain<br />
T +973 17 508080<br />
F +973 17 226641<br />
Document Requirements – C<br />
• This form should be completed by non-individual customers initiating a relationship with <strong>BMI</strong> Bank.<br />
• In order to process this application the following, as relevant, must be provided with the completed form. Inadequate supporting documentation could result in<br />
the process being delayed.<br />
• If original documents are sighted, bank officer must certify the copy stating, “Original Seen”. This must be signed, dated and the name of the officer provided. If<br />
copies are given, they have to be certified by: a Lawyer, a Notary, a Chartered Accountant, an Official of a Government Ministry, an Official of an Embassy, or an<br />
Official of a Licenced Financial Institution.<br />
SECTION 1: Supporting Documents (required for opening a <strong>BMI</strong> Bank account:)<br />
Sole Proprietorship/Single Person <strong>Company</strong><br />
Identification documents (must include a clear photograph)<br />
Passport (with valid Residence Permit for expatriates only) Central Population Register (CPR) Drivers’ Licence<br />
Commercial Registration (CR)<br />
Authorization letter<br />
Proof of address (if physical address does not match ID or is not shown)<br />
Latest business bank statements (last 3 months)<br />
Partnerships<br />
Partnership Agreement<br />
Identification documents of the partners<br />
Partnership registration documents<br />
List of authorized signatories and identification documents<br />
Copy of latest financial statements<br />
Public/Private/WLL Companies<br />
Copy of Commercial Registration (CR) or Incorporation Certificate*<br />
Articles of Association<br />
Identification documents for authorized signatories<br />
Board resolution authorizing operation of the account<br />
List of shareholders with 20% of issued capital and<br />
Identification/constitutional documents<br />
Memorandum of Association<br />
Passport and CPR copies for Directors<br />
Copy of latest financial statements<br />
Board resolution appointing signatories. For banks, Original<br />
authorized signatory list is acceptable<br />
* If older than 1 year please present a Certificate of Good Standing or a receipt of License Renewal.<br />
Trusts<br />
Trust deed<br />
Identification documents of the settler and Trustee<br />
Copy of latest financial statements (audited where possible)<br />
Trust registration documents<br />
Clear authority from the Settler to the Trustee to operate<br />
the account<br />
Charities/Societies (provide the following documents in addition to the above requirements, depending on the type of entity)<br />
Certification of authorization from Ministry<br />
List of authorized signatories<br />
<strong>BMI</strong>BANK/BH/CORP/CRF1/08-03-11<br />
Written confirmation of GOYS registration<br />
Licensed and regulated as a conventional Retail Bank by the Central Bank of Bahrain<br />
bmibank.com.bh
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