Required documents for opening a credit account

The following documents are needed to open a credit account:

(i) Customer (Business)

  • Valid photo ID
  • Company bank statement (recent 3 months)
  • Bank reference
  • Company registration certificate
  • TIN registration
  • Project details
  • Company profile
  • Particulars of Directors (Digital certificate)

(ii) Guarantor

  • Valid photo ID
  • Bank statement (recent 3 months)
  • Company registration certificate/ Business licence
  • TIN registration
  • Latest payslip (recent 3 months) - if individual

All applications to be accompanied by filled Account Form and above mentioned documents for processing.

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