Corporate account-opening requirements
Corporate account-opening requirements
Please prepare the required documents according to your company type before visiting the nearest branch, to speed up account opening.
Simplified procedures
Required documents by company type
Account-opening requirements differ according to the company's activity. Select your company type to view the required documents.
Choose your company type
Commercial and industrial companies
Required documents · 17 documents
Before visiting the nearest branch: Prepare the documents in advance according to your company type. For any questions, contact the corporate team or visit the nearest branch.
- An official company letter requesting to open the account, stating the company's activity, the full headquarters address, and contact details (telephone numbers and email).
- Commercial register (valid) and its amendments.
- Commercial license (valid).
- Original chamber of commerce certificate (valid).
- Statistical code (valid).
- Minutes of the founding meeting (certified by a notary and the Ministry of Economy).
- Articles of association (certified by a notary and the Ministry of Economy) and their amendments.
- Memorandum of association (certified by a notary and the Ministry of Economy).
- Industrial registry registration certificate (valid), for industrial companies.
- Suppliers registry registration certificate (valid), for commercial import companies.
- A special power of attorney to manage the account at Al Waha Bank, certified by a notary, if there is no clear provision in the memorandum of association or the board of directors meeting minutes.
- National ID attestation and a copy of the passport for members of the board of directors (valid).
- National ID attestation and a copy of the passport for the chief executive officer (valid).
- National ID attestation and a copy of the passport, plus two personal photographs, for the company's authorized signatory.
- Tax clearance certificate, valid and addressed to Al Waha Bank.
- Social security clearance certificate, valid and addressed to Al Waha Bank.
- Certificate of no financial obligation on the company from the previous bank.