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. 1 colour copy of current passport size photo (3x4) or can be taken directly at the Bank.
  2. Copy of valid Electoral Card/Identity Card (BI)/Passport (Minimum copies of 2 identity card)
  3. Work Visa/Residential Visa/Special Stay Visa (Applicable for Non-Residence/Foreigners)
  4. Statute
  5. Structure
  6. Evidence of Certificate/Deed of Registry from the Notary – Ministry of Justice (applicable for Foundation and Association)
  7. Debt Certificate (if available)
  8. Declaration Letter/Request to Open an Account from the Highest Authority
  9. Authorisation Letter for Bank Account transaction (if available)
  10. Institution location map
  11. PS: There is a possibility to open account at 1003 (Group Account). Account balance from $5.00

 

REQUIREMENTS FOR PARTY ACCOUNT

  1. 1 colour copy of current passport size photo (3x4) or can be taken directly at the Bank.
  2. Copy of valid Electoral Card/Identity Card (BI)/Passport (Minimum copies of 2 identity card)
  3. Valid Party Registration (for new party)
  4. Party Statute
  5. Request Letter for opening a bank account from the highest Party representative/Municipal office
  6. Party Structure
  7. Map of the Party Location

 

REQUIREMENTS FOR GROUP ACCOUNT

  1. Group Profile
    • Group Introduction
    • Group Objective
    • Group’s Mission and Vision
  2. 1 colour copy of current passport size photo (3x4) or can be taken directly at the Bank.
  3. Copy of valid Electoral Card/Identity Card (BI)/Passport (Minimum copies of 2 identity card)
  4. Group Structure
  5. Map of Group Locations
  6. 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