Supporting documents for opening a bank account at OBI-CONSULTANT

To open a bank account with OBI-CONSULTANT, you must provide the following supporting documents:

1. Proof of identity

A valid photo ID such as:

National identity card (CNI)

Passport

Driver’s license (only if photo is recent)

2. Proof of address

Proof of address less than three months old, such as:

Electricity, gas, water or telephone bill

Rent receipt

Tax notice

Housing tax

3. RIB (Bank Identity Statement)

A RIB with your name and surname (only if you choose the initial payment as a means of identity verification)

Additional supporting documents for opening an OBI-CONSULTANT Bank account

• Proof of income: If you wish to open an OBI-CONSULTANT Bank account, you must also provide proof of income, such as:

• Employment contract

• Salary certificate

• Balance sheet (for entrepreneurs)

particular instances

• Existing OBI-CONSULTANT client: If you are already an OBI-CONSULTANT client, no supporting documentation is required, except in one of the following cases:

• Your postal address has changed (proof of address will be required)

• You wish to open an OBI-CONSULTANT Bank account (proof of income will be required)