Documents to get you started
- For individuals (persons resident outside Bahrain)
- Application form for account opening
- Photocopy of passport/photocopy of valid visa work permit/residence card
- Address proof: Electricity bill/telephone bill/bank account statement
- Valid Identity card: Government issued for self-employed, and company issued for salaried individuals
- One photograph
- Client profile
- Supporting income documents if investments exceed $100,000
- *Self-attest all documents. Bills and bank statements should not be more than 3 months old
- Corporates/partnership
- Board resolution authorising the opening of an account with HDFC Bank Bahrain Branch.
- Certificate of Incorporation or registration (or similar document) (certified copy).
- Memorandum and Articles of Association or other constitutive document (certified copy).
- License or registration certificate from any other relevant regulatory authority (certified copy).
- Certificate of Good Standing (or similar document).
- Audited annual accounts for the past two years.
- Documents confirming signature authority for account opening and operating signatories (Resolutions by the Shareholders or the Board, Power of Attorney (certified copy).
- Certified passport copy of each authorised signatory.
- Certified national identity copy of each authorised signatory (certified copy).
- List of principal beneficial owner(s) (persons or entities holding more than 5%, directly or indirectly, or having effective control over the company’s assets) and passport copy for each beneficial owner (certified copy).
- Proof of address of the company – latest electricity bill (certified copy).
- *Bank statements/bills, they should not be more than 3 months old.
- Existing customers of HDFC Bank India
- An individual who is already a customer of HDFC Bank in India will be treated as a new customer for HDFC Bank in Bahrain. Therefore, they will need to submit all the documents listed above.
- Existing customers of HDFC Bank Bahrain
- Duly filled service request form.