MFI specialising in rural finance, agricultural credit cooperatives, Rural Savings and Credit Union

• Application to open an account on headed paper
• Notarised articles of association (if applicable)
• Trade and personal property credit register
• Minutes of the Board of Directors of the Constituent Assembly
• Minutes of the shareholders' meeting appointing the managing director(s) and their powers in the case of a limited liability company, or minutes of the board of directors appointing the CEO and their powers.
• Tax compliance certificate
• Anti-money laundering policy and procedures approved by the Board of Directors
• Authorisation to carry on business
• Approval of directors
• Approval of directors
• Valid tax compliance certificate (VTCC)
• Taxpayer card
• Last 03 balance sheets (if applicable)
• Certificate of location
• Copies of valid identity documents of signatories and/or authorised representatives
• 02 4x4 picture of the signatories
• Extract from the official gazette (if applicable)
• Initial deposit on opening: CFA 100 000 COMPTES D’EPARGNE AGROPASTORAUX