Summary
“This service will be offered to the entities who are implementing non for-profit activities, for example, the Church, Parties and Groups”
REQUIREMENTS FOR CHURCH ACCOUNT
- 1 colour copy of current passport size photo (3x4) or can be taken directly at the Bank.
- Copy of valid Electoral Card/Identity Card (BI)/Passport (Minimum copies of 2 identity card)
- Work Visa/Residential Visa/Special Stay Visa (Applicable for Non-Residence/Foreigners)
- Statute
- Structure
- Evidence of Certificate/Deed of Registry from the Notary – Ministry of Justice (applicable for Foundation and Association)
- Debt Certificate (if available)
- Declaration Letter/Request to Open an Account from the Highest Authority
- Authorisation Letter for Bank Account transaction (if available)
- Institution location map
- PS: There is a possibility to open account at 1003 (Group Account). Account balance from $5.00
REQUIREMENTS FOR PARTY ACCOUNT
- 1 colour copy of current passport size photo (3x4) or can be taken directly at the Bank.
- Copy of valid Electoral Card/Identity Card (BI)/Passport (Minimum copies of 2 identity card)
- Valid Party Registration (for new party)
- Party Statute
- Request Letter for opening a bank account from the highest Party representative/Municipal office
- Party Structure
- Map of the Party Location
REQUIREMENTS FOR GROUP ACCOUNT
- Group Profile
- Group Introduction
- Group Objective
- Group’s Mission and Vision
- 1 colour copy of current passport size photo (3x4) or can be taken directly at the Bank.
- Copy of valid Electoral Card/Identity Card (BI)/Passport (Minimum copies of 2 identity card)
- Group Structure
- Map of Group Locations
- Authorisation Letter for Bank Account transactions from the Head of the Group
PS: If receiving support or subsidy from any Ministries, need to annex a letter from the relevant Ministry/ies