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S A F R A B A N K

Updates:

Get upto 4%* on our Savings Account Balances with Safra Bank.

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Dear Customer, We have launched Video KYC facility for New customer to open savings ac

Personal Account

Documents for opening:

1. Application Form** - Must be signed and sent to the applicant's email address after completing the registration form online.
2. Valid Passport or Identity Card** - A notarized or apostilled copy is required.
3. Eligible ID of the Holder and Directors A notarized or apostilled copy is necessary.
4. Proof of Address - A scanned utility bill or bank statement for the account holder is required.

Corporate Account

Documents for opening:

1. Application Form - Form attached; must be sent to the applicant's email address after completing the registration form online.
2. Notarized or Apostilled Copies - Includes eligible ID of the holder and directors, and a valid passport or identity card.
3. Proof of Address - A scanned utility bill or bank statement for the account holder.
4. Company Documents - Includes the company's certificate or registration document (with apostille) and the association memorandum and articles or statutes of the company.

Forex Trading

Documents for opening:

1. Application Form - Must be signed and sent to the applicant's email address after completing the registration form online.
2. Valid Passport or Identity Card - A notarized or apostilled copy is required.
3. Eligible ID of the Holder and Directors - A notarized or apostilled copy is necessary.
4. Proof of Address - A scanned utility bill or bank statement for the account holder.

Merchant Account

Documents for opening:

1. Application Form - Form attached; must be sent to the applicant's email address after completing the registration form online.
2. Notarized or Apostilled Copies - Includes eligible ID of the holder and directors, and a valid passport or identity card.
3. Proof of Address - A scanned utility bill or bank statement for the account holder.
4. Company Documents - Includes the company's certificate or registration document (with apostille) and the association memorandum and articles or statutes of the company.