Account Opening Requirements

Open a CIT MFBank Account

National ID/ Valid Passport
 Alien ID – for Non-nationals
Work/ Dependent permit for non-citizen
Proof of Residence (Utility bills, Lease/Tenancy agreements)

Company Registration Certificate
Board Resolution
Memorandum and Articles of Association
Passport size photos of signatories
Nationals ID/ Passport ofsignatories
Reference letters from company lawyers/auditors
Proof of Address; Rent agreement/Utility bill

Partnership Deed/Agreement
Work permit for foreign partners
Passport size photos of signatories
Copies of Nationals ID/Passport of signatories
Proof of Residence (utility bills, Lease/Tenancy agreements)

Board resolution or minutes
Passport size photos of signatories
Copies of Nationals ID/Passport of signatories
Proof of physical address for at least 2 signatories
Registration certificate from the relevant authority

Proof of guardianship where applicable
National ID/Passport for parent/guardian
Alien National ID for Non-nationals parent/guardian
Proof of physical address/ Utility Bills
Work/Residence/Dependent permit for Non-nationals parent/guardian

Open a CIT MFBank Account

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Fill In Your Details Above to Open An Account with us…

*Terms and Conditions Apply