Pre-requisites

Open an ADCB Bank account


Al Nokhitha Fund NAV (19/09/17)
AED 9.349, up 0.162% from 18/09/17

ADCB MSCI UAE Index Fund NAV (19/09/17)
AED 9.213, up 0.159% from 18/09/17

ADCB Arabian Markets Fund NAV (19/09/17)
USD 6.181, down 0.263% from 18/09/17

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Individuals

Local
  • Original passport
  • Emirates Identity Card
  • Specimen Signature card 
  • Customer Information Form
  • ADCB Account opening form
Resident
  • Original passport
  • Emirates Identity Card
  • ADCB Account opening form
  • Specimen Signature card form
  • Customer Information Form (Individual)
Non-Resident
  • Attested passport photocopy
  • ADCB Account opening form
  • 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

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

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)

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)

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)

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
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