Corporate Current Account

This product enables you to manage your cash flow efficiently and perform an unlimited number of deposit and withdrawal transactions in real time throughout our country-wide network of branches. We are opening current account in multi-currency of Afghani, US Dollar and Euro.

Our current corporate account core features as following:

• Transfer your fund within AIB, other local banks and outside the country (We routing all outgoing international remittances through our correspondent Standard Chartered Bank N.Y).
• Chequebook facility
• Foreign Exchange
• Standing order facility
• Automated debit and credit notification via email and SMS
• Bank Statement on demand
• Cash delivery to your door step
• Internet banking user

F.A,Qs

1. Q. What is the minimum account opening initial deposit?

   A. Individual $500/ AF 25000,

2. Q. What documents do I need to present for account opening?

   A. Document required for Opening of Corporate Acct
   1. MOCI License ( Small Business)
   List of documents:
   • update License
   • AOA
   • NIDs or passport of the owners
   • Letter Head of Company
   • TIN Letter
   • Stamp of company
   • Photo of President & V-President
   
   1. MOCI Licenes ( in Case of Sole trader )
   List of Document required:
   • update License
   • TIN Info Sheet of (company)
   • Letter Head of Company
   • Stamp of company
   • NIDs or passport of the owners
   • Photo of President
   
   1. MOE License ( Domestic NGO)
   List of Documents required:
   • update License
   • letter of MOE
   • fact sheet
   • AOA
   • NIDs & passport of the owners
   • Letter of Head of NGO
   • Stamp of NGO
   • Photo of signatories
   • Source of Fund (Current Project Contract of NGO)
   • TIN of NGO
   • NID or Passport of Board Members (incase NGO has)
   If any other necessary, document asked by Bank.
   
   1. MOE License (International NGO)
   List of Documents Required:
   • update License
   • letter of MOE
   • fact sheet
   • AOA
   • AOA Country of Headquarter
   • Passport & (NIDs) of the owners along with valid Visa
   • Letter of Head of NGO
   • Stamp of NGO
   • Photo of signatories
   • Source of Fund (Current Project Contract of NGO)
   • TIN of NGO
   • Passport of Board Members
   If any other necessary, document asked by Bank.

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