Required Documents
📄 CR copy (Commercial Registration)
📄 Memorandum of Association
📄 Board resolution for signatories
📄 CPR/passport of all directors
📄 Proof of business address (lease)
📄 UBO declaration form
Major Banks
National Bank of Bahrain
Largest retail bank · Strong SME products
🇧🇭 Local
Ahli United Bank
Regional network · Trade finance specialty
🇧🇭 Local
HSBC Bahrain
International network · Multi-currency
🌍 Int'l
Standard Chartered
Corporate banking · Cross-border payments
🌍 Int'l
Account Types
Current
Day-to-day operations, cheque book, online banking
Multi-Currency
USD, EUR, GBP sub-accounts under one relationship
Escrow
Capital deposits, project funds, regulatory holds