Corporate Accounts

Conta Empresa

Gira as suas finanças de forma rápida, simples e segura

Esta conta pode ser movimentada a partir de qualquer canto do mundo, com recurso ao cartão de débito, cheque ou, ainda, canais digitais como o NetPlus e QuiQ.

Sole proprietorships:

  • ID card of the signatory(ies); or
  • DIRE (for foreign citizens residing in Mozambique);
  • Signatory’s NUIT;
  • Proof of the signatory’s or signatories’ domicile (Declaration issued by the neighbourhood, electricity bill (EDM), water Bill (Fipag), telephone Bill or account Statement in the name of the signatory) issued less than 30 days ago.

COMPANY IN THE COURSE OF INCORPORATION – Resident Account:

  • Completion of forms supplied by the Bank;
  • Letter signed by the Representatives requesting the opening of an account, stating the currency, signatories, conditions of operation and an undertaking by the company to supply the remaining documentation within 90 days to complete the Process;
  • Identification document of the company representatives (ID card or passport for national citizens; DIRE, passport for resident foreigners and non-residents;
  • Draft company articles of association;
  • Certified copy of the negative certificate of the commercial registry/Name Reservation;

COMPANY IN EXISTENCE – Resident Account:

  • Completion of forms supplied by the Bank;
  • Letter signed by the Representatives requesting the opening of an account, stating the currency, signatories, conditions of operation;
  • Identification document of the company’s representatives notably (ID card or passport for national citizens; DIRE, passport for resident foreigners and non-residents;
  • Minutes or powers of attorney unquestionably granting the powers granted to any individuals to represent the company before the banco, or to operate any accounts on its behalf, which may be dispensed with if the name of the Company Representatives is stated in the articles of association;
  • The company’s shareholding structure
  • Articles of association or certificate of incorporation and registration certificates for all shareholders that own more than 20% of the shares;
  • Shareholders with individual capacity - Certified copy of their passport and proof of residence.
  • Proof of the signatories’ residence.
  • Articles of association published in the Boletim da República or photocopy with the shareholders’ signatures certified in their capacity and duly authenticated;
  • Certified copy of the updated commercial registry certificate (issued less than 90 days ago);
  • Certified copy of the activity licence or permit stating the number of the Nomenclature of Economic Activities (Código Classificador das ActividadesEconómicas, “CAE”), if applicable;
  • Copy of the proof of the NUIT (Institution and account signatories);

Learn more:

General Conditions to Open Accounts

Criteria to open accounts

Standardised Information Sheet

Applications Forms

  • Paying salaries and suppliers
  • Paying INSS (social security), IRPS (Personal Income Tax) and municipal charges
  • Applying for a personalised debit card or chequebook
  • An array of tailor-made products