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300.1.3.9 Companies in the Special Logistics Zone

No: 65681/67 Date(g): 3/7/2019 | Date(h): 1/11/1440 Status: In-Force

The bank may open accounts for companies that are established and registered in the Special Logistics Zone of the General Authority of Civil Aviation (GACA)- under Companies Regulations for the Special Integrated Logistics Zone- after submitting the following documents:

  1. A copy of the commercial register issued by the GACA.
  2. A copy of the company’s memorandum of association and appendixes.
  3. Verifying the IDs of the board members/executives.
  4. A power of attorney issued by a notary public or a notary or an authorization made in the bank by the person(s) who has the authority, by the memorandum of association or partners’ decision or board/executives’ decision, to authorize natural persons to sign and operate accounts.
  5. Copies of the IDs of individuals authorized to sign for and operate the accounts.