Facts&Info for AfrAsia Bank Account Opening
Payment processing options
MasterCard, Visa
N.B.
- Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
- Bank may additionally charge for any other supplementary services.
- Above listed fees or any other additional fees, charges or commissions that may be required by bank are not part of our professional fees for assistance of opening a bank account.
The bank offers range of services and products
- Personalised account service
- Savings & term deposits
- International wire transfers
- Treasury& Foreign Exchange services
- Card services
- Trading services
- Online Banking
Please provide us with the following documents
- Notarized copy of valid passport. (Please see N.B. below)
- Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
- Original or notarized copy of Banker's reference letter dated within 3 months.
- Personal CV
N.B.
- Passport must have signature of holder and it must be identical to one in the application form. Please also ensure that photo is clear. If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.
- If documents are not in English language, then they must be accompanied by a notarized translation.
- Any shortcomings in application forms may cause delay affect the bank account opening time.
- Additional documents may be requested by the bank.