Checking account

• The account is opened in gourdes with a minimum of 25,000 gourdes
• Minimum balance to maintain on the account 5,000 Gourdes
• Illimited number of checks issued
• Bank statement available on line

The account holder can:

• Order checkbooks on line

In reference to circular 99-3 from BRH, the identification of a legal person relates to “the corporate name, the proof of legal constitution, the headquarters address, the identity of the shareholders and knowledge of the dispositions regulating the power to engage the legal person.”

• Addresses of the company’s headquarters and branches ; as the case may be;
• Telephone numbers, e-mail addresses, internet site ;
• Name (s) and surname (s) of actual shareholders and beneficiaries, country of residence, percentage of the  shares held ;
• Name (s) and surname (s), profession, addresses of the partners or mandatories, telephone numbers, e-mail addresses ;
• Name (s) and surname (s) of the shareholders, category of the shares held (nominative or to the bearer), percentage of shares held (for the limited companies) ;
• Name (s) and surname (s), profession of the mandatories and real beneficiaries, telephone numbers, e-mail addresses ;
• Name (s) and surname (s) of the executives, founding members, board of directors’ members, owners (based on the legal structure : NGO, foundation, cooperatives, limited companies, commercial companies) ;
• Name (s) and surname (s) profession, addresses, telephone numbers, e-mail of the mandatories.