Revised CATS Procedure Dec.20161

COMMERCIAL BANK OF ETHIOPIA December 1, 2016
b) A Memorandum of Association and an Article of Association attested,
registered and sealed by Document Authentication and Registration
Office;
c) A letter of request to open and operate the account, which should be
signed by the authorized person mentioned in the Memorandum of
Association and in the Article of Association and bears the company’s
official stamp;
d) A valid and renewed ID card of the person authorized to operate the
account; and one passport size digital photo for saving account to be
retained by the bank (if there is no digital camera in the branch)
e) A tax identification number (TIN).
4. Organizations Legally Incorporated in the Following Forms:
I. Partnership
a) A renewed trade license and principal registration and an investment
certificate (for investors) in the name of the partnership;
b) A partnership agreement attested, registered and sealed by FDRE Document
authentication and Registration Office;
c) A letter of request to open and operate the account, which should be signed
by authorized person and to which the official stamp of the partnership must
be affixed, if any;
d) A valid and renewed ID card of the authorized person to operate the account;
and
e) A tax identification number (TIN).
II.
Share Company
a) The share company’s renewed trade license and principal registration;
b) A Memorandum of Association and an Article of Association attested,
registered and sealed FDRE Document authentication and Registration
Office;
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