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