For Legal Entities

Articles and memorandum of association (Certified English Copy)

Certificate of Incumbency/Goodstanding (Certified English Copy)

Authorized Signature List of Corporation (Certified English Copy)

Tax Certificate (if Available)

Certified Passport (Copies of the Ultimate Final Beneficial Owners, Shareholders and Authorized Signatories)

Financial Statements (Audited if Available)

All documents should be certified with apostille in case of companies resident outside of Türkiye

Documents Requied

Banking Services Agreement

Real/Final Beneficial Owner Declaration Form

Fatca (Foreign Accounts Tax Compliance Act)

Personel Data Protection Form

Crs Individual Self Certification Form (For Corporates)

Fx Transfer Letter Of Undertaking

Contact Information Instruction For Confirmation

For Individuals

Certified copy of identity card/passport

If the customer is a salaried employee payroll letter or employment contract. If the customer is self–employed tax certificate or any other documents proving his income.

Proof of Address (Utility bills for the last 3 months or address certificate)

Documents Requied

Banking Services Agreement

Real/Final Beneficial Owner Declaration Form

Fatca (Foreign Accounts Tax Compliance Act)

Personel Data Protection Form

Crs Individual Self Certification Form (For Individuals)

Fx Transfer Letter Of Undertaking

Contact Information Instruction For Confirmation

Required Documents

These forms have to be completed and signed to open a current account with Bahrain Branch:

For Individuals

For Legal Entities

Upon receipt of the required documents and information, the Branch will inform the customer whether the account opening is approved or not through e-mail.

In order to open the account;

Original documents should be sent to
DenizBank A.Ş. Bahrain Branch Al Jasrah Tower ,6th Floor, Office 62/63 Block 317, Bldg.95, Road 1702 P.O.10357 Diplomatic Area- Manama - BAHRAIN

Pupose Codes