Checking account
The checking account is a deposit account opened for an individual or a legally constituted legal entity, allowing them to carry out regular banking operations (transfers, deposits and withdrawals of checks and cash, etc.) and to use various payment instruments (cards, checkbooks, etc.).
NB: A minor can hold a checking account provided they obtain authorization from a parent or legal guardian.
Targets
Any individual
Civil servants, government employees
Employees in the parapublic and private sectors
Pensioners
Professionals (self-employed and non-salaried)
Features
Domicile your income (revenues, salaries, retirement pensions, etc.)
Subscribe to one of our many packages
Subscribe to a bank card with automatic renewal or renewal on demand
Benefit from financial support for your business or investment
Consult and manage your account remotely, at any time, by telephone or Internet, thanks to the digital services of your chosen package.
ACCOUNT OPENING CONDITIONS
- The unique identification number (NIU) issued by the Directorate General Taxation.
- A photocopy of a valid identity card or passport (for nationals) or a valid receipt with a copy of the birth certificate.
- A copy of the valid residence permit for foreigners.
- Two 4×4 photos for each signatory.
- A map showing the location of your home or a recent bill (water or electricity)
- Proof of source of income (payslip or employment contract or any other document proving economic activity).
Additional documents required
Civil servants
Stamped request addressed to MINFI
Proof of actual presence at the job (less than 03 months old)
Recent sales slip (one of the last three months)
Last pay slip
No-royalty certificate
Minors
Birth certificate
Identification of legal guardian or parent (valid CNI, NIU)
Two 4*4 photos of legal guardian or parent.
Self-employed professionals
Professional registration