Cheque account
A chequing account is a deposit account opened for individuals or legal entities, enabling them to carry out day-to-day banking transactions (transfers, deposits and withdrawals of cheques and cash, etc.) and to access various payment instruments (cards, chequebooks, etc.).
NB: A minor may hold a chequing account provided he/she obtains authorization from a parent or legal guardian.
Targets
All individuals
Civil servants, government employees
Employees in the parapublic and private sectors
Pensioners
Professionals (self-employed and non-salaried)
Features
Domicile your income (income, 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 General Tax Directorate.
- A photocopy of the valid National ID or Passport (for nationals) or a valid receipt with a copy of the birth certificate.
- A copy of a valid residence permit for foreign nationals.
- 02 4×4 photos.
- Home location map or recent bill (water or electricity)
- Proof of sources of income (pay slip or employment contract or any other document justifying an 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 cash register (one of the last 03 months)
Last pay slip
Royalty-free certificate
Minors
Birth certificate
Identification of legal guardian or parent (valid CNI, NIU)
02 4×4 photos of the legal guardian or parent.
Self-employed professionals
Professional registration
