1- A Copy of the commercial register as issued from the competent authorities.
2-A Copy of the Articles of Association of the company, its exhibits, or the Memorandum of Association and its exhibits and any amendments.
3-A Copy of the civil ID, and the official work ID of the manager in charge.
4-A Copy of the resolution issued of appointing the Board of Directors.
5-A Copy of the resolution of the Board of Directors concerning the approval of opening the account, and conferring authorization on the signatories.
6-A list of the persons who are qualified to deal with the accounts, pursuant to what is provided for in the commercial register, and copies of their IDs.
7-A list of all company's owners whose names are included in the Memorandum of Association.