Revised CATS Procedure Dec.20161

COMMERCIAL BANK OF ETHIOPIA December 1, 2016
IX. Recipients of Inward Remittances
c) A letter of application;
d) A valid and renewed ID card from the employing organization, a
driver’s/operator’s license, a passport or a trade license;
e) Documentary evidence of legality and incorporation as per their formation,
for sole proprietorship all the documents stated under 2(a-d),for Private
limited company as stated under 3(a-e) ,for partnership as stated 4-I (a-e)
and for share company as stated 4 –II(a-f) and
f) Evidence that the applicant is a regular recipient of foreign exchange.
CATS Procedure | 53