Financial Data
Updated 16 Oct 2018


Angola

Related sections

Transactional requirements

Opening a Business Account:

Documentary requirements and general information

Angolan registered Companies
  • Certificate of Commercial Registry (certified copy less than 180 days old)
  • Photocopy of Diário da República (Official Government Gazette) publication
  • General Meeting Minutes corresponding to election of decision-making bodies and/or notarised power-of-attorney with authority to act before the bank (certified photocopies) (i.e if the signatories are not specifically mentioned on the Certificate of Commercial Registry)
  • Declaration by the company identifying all shareholders with more than 20% shareholding in the Company including the copies of the identification documents of these shareholders
  • Photocopy of commercial operating permit
  • Photocopy of NIF (Tax Number)
  • W8 - BEN- E (for non-US entities); if company is linked to the US, then (W9)
  • W8 and FACTA for individual signatories to the account as well as their valid Identity documents (for expats – has to be valid passport and visa), Fiscal cards and passport size photos.
Please note

All documents needs to either be originals or certified copies unless otherwise stated

Foreign Companies with a representative branch in Angola
  • Certificate of Commercial Registry (certified copy less than 180 days old)
  • Photocopy of Diário da República (Official Government Gazette) publication
  • General Meeting Minutes corresponding to election of decision-making bodies and/or notarised power-of-attorney with authority to act before the bank (certified photocopy)
  • Declaration by the company identifying all shareholders (including IDs of individual shareholders) with more than 20% shareholding in the Company
  • Proof of official Company website
  • Photocopy of NIF (Tax Number).
Please note

All documents needs to either be originals or certified copies unless otherwise stated

Foreign Companies with no registered branch in Angola
  • Certificate of Commercial Registry (Authenticated and stamped by the Angolan Consulate in that Country of the Company’s Head office)
  • General Meeting Minutes corresponding to election of decision-making bodies and/or notarised power-of-attorney with authority to act before the bank (Authenticated and stamped by the Angolan Consulate in that Country of the Company’s Head office)
  • Declaration by the company identifying all shareholders (including IDs of individual shareholders) with more than 20% shareholding in the Company.
  • Proof of official Company website.
Please note

All documents needs to either be originals or certified copies unless otherwise stated

Contact us

For further information or assistance, contact [email protected] or our in-country Banking Heads

In-country contact 
Business Banking Head:
Commercial Banking Head:
Tel no:
Address:

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