FREE ZONE

Are you part of the Free Zone in Djibouti and want to expand and develop your business?

Then CAC International Bank is the best place for you.

In boosting trade links between Africa, Asia and the Middle Eastern region, Djibouti Free Zone plays a significant role in facilitating trade and industry by providing support to various sectors such as transportation, manufacturing, distribution and re-exports trade.

 

Requirements :

  • A valid Business License.
  • Valid identification document of shareholders and signatories.
  • License, Lease and Registration certificate from Djibouti Free Zone.
  • Company certificate of incorporation/Formation.

For more information, please visit our Free zone Branch at the Djibouti Free zone

CORPORATION / BUSINESS

Open a Corporate / Business Account at any of our branches and enjoy a unique and unmatched banking experience. Our experienced and dedicated teams will help you enjoy our extensive range of products and services to support all your banking needs.

  

Requirements:

  • Proof of address of the business.
  • Valid trade register and license (Recepisse and Patente).
  • Valid identification document and recent photo of the authorized signatories.
  • Valid identification document of all the shareholders and Directors/Managers
  • Proof of home address of the authorized signatories
  • Certified copy of Memorandum and articles of Association/Statute

 

If power of attorney requested:

  • Valid identification document of the representative
  • Proof of address of the Representative.
  • Power of attorney authenticated by a Notary Public.

EMBASSY ACCOUNT

Embassies need access to the banking system to conduct their day-to-day financial transaction ranging from remittances from the home country for their operations and inter and intra-governmental transactions.

CAC International Bank's VIP Branch is ideally suited to serve all your needs in a uniquely serene surrounding.

  

Requirements:

  • Letter of accreditation.
  • Nomination of the authorized signatories.
  • A valid passport of the authorized signatories.
  • Specimen signature of authorized signatories.

 

ASSOCIATION

CAC International Bank opens accounts for Associations, Trusts and Non-Governmental Organisations (NGOs) to help them manage their funds and bridge short term liquidity gaps.

 Requirements:

  • Valid Registry reference/License/Decree.
  • Article of association/Statue.
  • Details about the Head office and Donors, if any.
  • Valid identification document of signatories.