Corporate Current Account

Corporate Current Account

Steps to be taken and documents to arrange Before Opening Corporate Account!

Documents Require:

  • Update License
  • Article of Association (AOA)
  • Original NIDs (Tazkira) of Shareholders
  • Request for Account Opening – On company letter head
  • Tax Identification Number (TIN)
  • Company Seal Stamp
  • Passport Size Photo of Shareholders
  • Presence of company’s Shareholders in the onboarding process of account opening

Additional documents required for Domestics and International Companies & NGOs

  • International Organization/Company (Article of Association, Stock/Share Certificate and Board Resolution)
  • NGO (None Governmental Organization) – (Official Letter from Ministry of Economy, List of Management members in board).
  • International NGO (None Government Organization) – (Official Letter from Ministry of Economy, Article of Association, List of Management members in board and their copies of their passports).
  • Private Universities/Schools (License from Ministry of Higher Education/License from Ministry of Education)
  • Private Hospitals (License from Ministry of Public Health)

Initial Deposits:

  • Initial Deposit for AFN Account –AFN 3500
  • Initial Deposit for USD Account - $50
  • Initial Deposit for EUR Account – €100

Fee:

  • AFN Account – AFN 750 for Monthly Maintenance Fee
  • USD Account $12 For Monthly Maintenance Fee
  • EURO Account € 50 For Monthly Maintenance Fee
  • Free Printed Statement for AFN Account
  • USD Account - Per Print Statement $5
  • EURO Account - Per Print Statement €5

Additional Products and Services:

  • Free Online Banking
  • Type of Accounts (Current & Term Deposit)
  • ATM Services Facility
  • Free Master & Visa Debit Card Issuance with $20 Annual fee
  • Credit Card Issuance
  • Cheque-Book
  • Free SMS Banking Facility
  • Corporate Loans
  • LCs & LGs

Benefits:

  • Safe and Secure Transactions
  • Easy, Reliable and Free AFN Transfer of Funds to All Local Banks
  • International Remittances to all countries (Except Sanction countries)
  • $2,000 and Equivalent AFN Withdrawal Through ATM’s
  • Currency exchange Facility
  • Option for Joint and Shared account
  • 24/7 Customer Connection Channels – Through Call center and Social media
  • LCs & LGs
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