Qatar - Required Documents for account activation

1) Copy of civil ID/Passport  (Front & back)

? Required for all shareholders with 20% shares or more, plus all Authorized signatories/controlling persons as well

  * Owner Address is needed

  * For non-Qatari provide National Address Certificate (If applicable)

2) Copy of commercial license

  * Company Address is needed

3) Copy of Commercial Registration

4) Copy Of Establishment Card/Computer Card

5) Memorandum of Association/Articles of Association/Partnership Deed

  * Required only if the shareholder's name is not mentioned in the CR or Establishment card.

6) Website/ social media account URL such as Instagram or Facebook (depending on where you sell)

  * The website MUST be complete, active and ready to sell

7) Bank Statement of last 3 months or Bank certificate elaborating the business bank details (Cannot be a personal bank account) such as:

• IBAN Number

• Bank Account Number

• Beneficiary Address

• Swift Code

• Bank Account Name: has to match the company name as it's spelled into bank database in English

1) Copy of civil ID/Passport of the owner (Front & back)

  * Owner Address is needed

  * For non-Qatari, provide National Address Certificate (If applicable)

2) Copy of the work permit issued by the Ministry of Labor

  * Only for non-Qatari

3) Copy of Residence Permit

  * It should contain the sponsor details.

  * Only for non-Qatari

4) Website/ social media account URL like Instagram or Facebook (depending on where you sell)

  * The website MUST be complete, active and ready to sell

5) Bank statement of the last 3 months or bank certificate elaborating the personal bank details (of the same person whose Civil ID copy is provided), such as:

• IBAN Number

• Bank Account Number

• Beneficiary Address

• Swift Code

• Bank Account Name: has to match the name into Civil ID and as it's spelled into bank database in English