Documents for opening a current account for embassies and international boards
Documents for opening a current account for embassies and international boards - Written request to open a current account.
- Approval by the General peoples committee for foreign liaison and international cooperation or general people committee for African union.
- The filling and signing of current account opening form.
Documents for opening a current account for foreign companies ( off shore co. ) .
Documents for opening a current account for foreign companies ( off shore co. ) . - Written request to open a current account.
- Article of Association certified by official boards .
- commercial registration certificate of the original country .
- Board of directors written appointment of the company’s authorized signature .
- Recommendation form the company’s bank of the original country.
- deposit of minimum U$ 100,000.00 .
- The filling and signing of current account opening form.
Documents for opening a current account for foreign companies operating in libya.
Documents for opening a current account for foreign companies operating in libya. - Written request to open a current account.
- Article of Association stamped by official boards .
- Libyan commercial registration certificate.
- Board of directors written appointment of the company’s authorized signature .
- Recommendation form the company’s bank of the original country.
- Deposit of minimum U$ 100,000.00 .
- The filling and signing of current account opening form.
Documents for opening a current account for subsidiary companies under libyan arab foreign investment company.
Documents for opening a current account for subsidiary companies under libyan arab foreign investment company. - Written request to open a current account.
- Article of Association.
- Libyan commercial registration certificate.
- Board of directors written appointment of the company’s authorized signature .
- Company’s establishing resolution .
- Approval by the chairman of LAFICO.
- The filling and signing of current account opening form.
Documents for opening a current account for general company owned by government.
Documents for opening a current account for general company owned by government. - Written request to open a current account.
- Article of Association.
- Libyan commercial registration certificate .
- Board of directors written appointment of the company’s authorized signature .
- Company’s establishing resolution .
- Approval by central bank of Libya .
- The filling and signing of current account opening form.
Documents for opening a current account for foreign & arab air lines companies.
Documents for opening a current account for foreign & arab air lines companies. - Written request to open a current account.
- Letter from the head office of the company.
- Board of directors written appointment of the company’s authorized signature .
- Approval by civil aviation for opening the office in Libya .
- The filling and signing of current account opening form
Documents for opening a current account for companies under act no. 5 on 1426 for promotion of the capitals.
Documents for opening a current account for companies under act no. 5 on 1426 for promotion of the capitals. - Written request to open a current account.
- Article of Association.
- License from committee of investment promotive board department.
- Board of directors written appointment of the company’s authorized signature .
- Approval by the manager of general people committee of economy.
- The filling and signing of current account opening form.
Documents for opening a current account for private boards.
Documents for opening a current account for private boards. - Written request to open a current account.
- Approval by the board of directors of the institution .
- Approval by general management .
- Board of directors written appointment of the company’s authorized signature .
- The filling and signing of current account opening form.
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Annual Report 2008
Balance Sheet as of 31/12/2008