Summary

"as an instruction from the account owner (payer) to their Bank to release some payment on a phase basis to another Bank account (of the beneficiary).  The referred instruction is also called Bank Order"


REQUIREMENTS

  1. Request letter addressed to CA members
  2. Copy of electoral card/identity card/passport
  3. Copy of company’s bank account details and IBAN number
  4. A valid company profile:
  • Liscence authorisation to exercise economic activity (serve)
  • Commercial business registry (serve)
  • Debt certificate
  • Company statute
  • Company structure
  • Map of company office location
  1. Copy of services contract from the beneficiary.