Individuals

Local

• Attested passport photocopy
• ADCB A/C opening form (Individual)
• Specimen Signature card form
• Customer Information Form

Resident

• Attested passport photocopy with valid visa page
• ADCB A/C opening form (Individual)
• Specimen Signature card form
• Customer Information Form (Individual)

Non-Resident

• Attested passport photocopy
• ADCB A/C opening form (Individual)
• Specimen Signature card form
• Customer Information Form (Individual)

Corporate

Local

• By-Laws for the company (Memorandum of Association)
• Trade License (Attested)
• Registration & municipality certificate (Attested)
• Authorized signatory (AUS)
• Board Resolution to open and manage ADCB A/C
• ADCB A/C opening form

Expatriate

1. By-Laws for the company (Memorandum of Association)
2. Trade License (Originally Attested)
3. Registration & municipality certificate (Originally Attested)
4. Authorized signatory (AUS)
5. Board Resolution to open and manage ADCB A/C
6. ADCB A/C opening form
7. All documents are to be certified by:
   1. UAE Embassy in the company's originating country
   2. Ministry of foreign affairs in originating country
   3. UAE Ministry of foreign affairs

Sole Proprietorship

• ADCB A/C opening form (Business)
• Customer Information Form (Business)
• Specimen Signature Card (In case of POA please take separate signature card for POA)
• Sole Proprietor Account Mandate Form
• Copy of Municipal Trade License
• Copy of Certificate of Membership of the Chamber of Commerce
• Authority to Operate Current Account(s) (Power of Attorney if a person other than the proprietor and Attorney (if applicable) - Valid Visa in case of Expatriate
• Intlaq Commercial Licenses**
• Establishment owner attested passport photocopy

Limited Liabilities Company

• Trade License (Original)
• Chamber of Commerce certificate (Original)
• Registration & municipality certificate (Original)
• Authorized signatory + Attested passport photocopies
• LLC agreement (Original)
• ADCB A/C opening form
• Partners undertaking form

Partnership Accounts

• Customer Information Form (Business)
• Account Opening Form (Business)
• Specimen Signature Cards of Partners indicating clearly the signing authority as per the mandate
• Partnership Account Opening (Mandate) Form
• Partnership/Sponsorship Agreement registered with the Notary Public
• Copy of Municipal Trade License
• Copy of Certificate of Membership of the Chamber of Commerce
• Authority to Operate Current Account(s) [Power of Attorney properly notarized if persons other than the Partners will operate the account]
• Copy of Partners and Attorney's Passports / National Id / Family Book (Valid Visa in case of Expatriate)

Public or Private Limited Companies

• Customer Information Form (Business)
• Account Opening Form (Business)
• Specimen Signature Cards, of the persons authorized to sign on behalf of the company indicating clearly the signing authority as per the mandate
• Mandate for the Account of Limited Company
• Copy of the Memorandum and Articles of Association
• Copy of the Resolutions of the Board of Directors duly notarized
• Certificate of Incorporation
• Copy of Municipal Trade License
• Copy of Certificate of Membership of the Chamber of Commerce
• Sponsorship Agreement registered with the Notary Public in case of non-resident company accounts
• Copy of Amiri Decree incorporating
• Copies of passports/ national id / Family Book of those authorized to separate the account ( Valid Visa in case of Expatriate)

Free Trade Zone companies

• Customer Information Form (Business)
• Account Opening Form (Business)
• Specimen Signature Cards, of the persons authorized to sign on behalf of the company indicating clearly the signing authority as per the mandate
• Partnership Account Mandate
• Copies of Partnership Agreement / Memorandum and Articles of Association
• Copy of Board Resolution Authorizing Opening of A/c
• Copies of Lease Agreement of premises of the Company
• Copy of Approval Letter issued by Free Zone Authority
• Deposit of Required Share Capital
• Letter from the Free Zone Authorities for Opening a/c
• Copy of notarized POA favoring Manager of Company
• Copies of Certificate of Registration & Certificate Good Standing of the parent company
• UAE Embassy / Correspondent Bank to attest authorized signatories for non-residents
• Copy of Municipal Trade License
• Copy of Certificate of Membership of the Chamber of Commerce
• Copies of the passports/ National id / Family Book of those authorized to operate the account - Valid Visa in case of Expatriate)

Overseas Corporate Companies

• Customer Information Form (Business)
• Account Opening Form (Business)
• Specimen Signature Cards, of the persons authorized to sign on behalf of the company indicating clearly the signing authority as per the mandate
• Partnership Account Mandate / Limited Company Account Mandate
• Copies of Partnership Deed / Memorandum and Articles of Association
• Copy of Board Resolution Authorizing Opening of A/c
• Copies of Certificate of Registration & Certificate of Good Standing of the parent company
• UAE Embassy / Correspondent Bank to attest authorized signatories for non residents
• Copy of Municipal Trade License
• Copy of Certificate of Membership of the Chamber of Commerce
• Deposit of Required Share Capital
• Copies of the passports / National id / Family Book of those authorized to operate the account (Valid Visa in case of Expatriate)
• All documents to be notarized and also attested by the UAE Embassy in the country of origin