Request to open a current account (original)
Issued by the company to the bank, signed by company branch manager, stating the names of authorized persons who run the account along with samples of their signatures and their titles also determine the validity of amount drawing for the authorized persons.
KYC form (original)
Know your customer by filling out a current account opening form
Registration license (original)
Original or certified copy of registration license of the branch or the company office in Iraq issued by Iraqi companies registration department.
Registration license of the parent company (original)
Issued by competent government authority attested by the Iraqi Embassy at the country of incorporation.
Minutes of Meeting (original)
States the powers of the authorized manager of the foreign company in Iraq, to check his powers in opening current accounts in the private banks.
Memorandum of association (Translated to Arabic) (original)
Authorization letter (Translated to Arabic) (original)
Account statement (original)
For the last three financial years for the foreign company
Photo (2 original )
ID or passport (original)
For authorized persons
Waiting time in queue:
- Max. 30mn
Attention at counter:
- Max. 30mn
Central bank of Iraq (CBI) instructions on KYC form
Regulations of anti money laundering and terrorist financing