• NRC ( Original and Copy )
• Household Registration ( Copy )
• CB Bank Account
• Email address

• NRC ( Original and Copy )
• Household Registration for both ( Copy )
• CB Bank Joint Account
• Common Email address

• Company’s Registration
• Company’s Constitution
• Company’s DICA Extract ( Up to date )
• BOD resolution to open securities trading account and naming authorized person(s) to trade.

• NRC copy/Passport copy of Authorized Person
• CB Bank Corporate account
• Company’s Email address

This section provides official information on individuals, entities, and countries subject to sanctions imposed by the United Nations Security Council. Please click here.