In order to deal with our bank in Islamic Investment and financing modes, You have to present legal documents that support the existence of your activity (the bank reviews the originals and keeps the copies) in order to make the necessary inquiries and studies before starting the dealing, In case of new projects, carrying out expansions or substitution and renovation of the equipment of existing projects, you should present a feasibility study.
You may contact any of the bank's branches, in order to get a list of the required documents of specific his type of dealing and you will find an excellent team of specialized bankers in all fields who will give you advice and provide consultation in order to join our bank and participate in our activities.
The documents required for starting dealing with the bank are the following:
A copy of memorandum of Association, summary of the memorandum, and company's registration bulletin.
A copy of register a recent issuance of the commercial register, commercial register, most recent commercial register certificate - The endorsement, and the most recent update of the record.
A copy of the tax record.
A copy of importers registration and import license.
A copy of commercial agent record.
A copy of balance sheets and , report of the legal accountant endorsed by the auditor for the past 3 years which are prepared according to the Egyptian accounting standards.
If six months have passed since the last balance sheet was made, a new one should be presented.
A certificate of the taxation status from the tax administration to which the company is affiliated or the legal accountant of the company including the full details supported by figures and dates.
Copies of the rent contracts of company's headquarters, its branches and storehouses.
Copies of the real estate properties contract, certificates of real estate dealings on these properties from the real estate administration.
Copies of the Public Shops licenses.
A Copy of the license of the General Authority for industry and the Industrial record.
A copy of the Identification cards of the partners or the officials who have the right of management and signing on behalf of the company.
Expertise certificates for the partners in the company supported by documents (If any).
A list of the names of the parties with which the company deals (the clients, the suppliers, and their addresses).
A report of the previously carried out operations as well as the operations under implementation.
Names of the banks with which the company deals with credit facilities (loans). In case of not dealing with banks through credit facilities, the following certificates are to be obtained from the court of Jurisdiction.
A certificate to assure continuance of payment.
A certificate proving that the institution is not bankrupt.