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Whoever You Are
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Cash Management
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Currency Management
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Project Finance
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Association Current Account
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Association Savings Account
Whoever You AreWhoever you are: Associations, Foundations & NGOs, Embassies & High Commissions, States & Governments, Public Non-Governmental Sector, Microfinance...
Whatever you want: Investment, Loans, Savings Call, Cash Management, Currency Management...
We offer you tailor-made services.
The relationship that binds you to your banker cannot be reduced to a simple exchange of services.
We give this relationship an emotional touch and a strong sense of responsibility.
By this handshake, you seal a win-win relationship.
We bring you the funds and the expertise that will turn your ideas into tangible achievements.
As for you, you do us a favor by supporting us in the fulfillment of our public service mission, which is to drive the economy forward.
Together, we transform our destinies.
Cash Management
Afriland First Bank CI offers non-residents the opportunity to open a foreign currency account. This includes embassies, embassy staff, or recognized international institutions.
Account Opening Conditions
- Provide authorization from the Ministry of Economy and Finance;
- For each signatory, provide a photocopy of the Passport, National Identity Card with the mother's name, or any document providing the same information;
- Two identical passport photos;
- A geographical location plan of the residence;
- Authorization from the Ministry of Economy and Finance.
Treasury Management
States, institutional players, trust us with your ideas. We will turn them into projects and support you in their realization.
The structural investment needs of the countries in the sub-region are considerable: oil platforms, mining development projects, hydroelectric dams, highways...
Private investors also aspire to set up large-scale infrastructures such as hotels or industries for processing raw materials.
We bring our extensive experience in financing and managing high-potential projects to the economies of the UEMOA and private actors.
We support them in the maturation of their projects. Since the operating cycle of these projects is generally long and they require heavy investments that can only be amortized in the long term, we create a dedicated financial vehicle for each project, ensuring the support of other financing specialists, as well as construction specialists, insurers, and reinsurers...
Association and Institution Current Account
This Current Account is a dedicated account for a business, enabling it to securely carry out all its commercial transactions, payment operations, and investment activities.
Features, Access, and Usage Terms
The documents required to open a current account are:
- Up-to-date statutes;
- Internal regulations;
- Minutes of the general meeting appointing the current executives;
- Receipt of the association's declaration;
- Publication notice of the receipt of filing in the official gazette dated at least two (02) months prior or the ministerial order authorizing the activity (for foreign associations);
- SODECI or CIE bill dated less than three (3) months bearing the institution's name, or alternatively, a lease contract in the institution's name;
- Valid national ID card (CNI) / consular card / resident card of the legal representative and individuals authorized to sign on the accounts. These documents must include the mother's name in compliance with the new BCEAO regulations;
- Two identical passport-sized photos of each person authorized to operate the account;
- A brief layout plan of the organization's location;
- Bank references from peers;
- Minimum initial deposit: as per bank conditions.
This savings account is designed for professional unions, associations, mutuals, and churches.1. Professional unions, associations, mutuals, and churches.
Opening conditions:
- Up-to-date statutes;
- Internal regulations;
- Minutes of the general meeting appointing the current leaders;
- Receipt of association declaration;
- Publication notice of the receipt of deposit in the official journal dating back at least two (02) months or the ministerial decree authorizing the activity (foreign association);
- SODECI or CIE bill less than three (3) months old bearing the name of the institution or, failing that, a lease contract in the name of the institution;
- Valid national ID card/consular card/residence card of the legal representative and persons authorized to sign on the accounts. These documents must mention the mother's name in accordance with the new BCEAO provisions;
- Two identical passport photos of each person authorized to operate the account;
- A summary plan of the structure's location;
- Bank references with peers;
- Initial deposit minimum: according to bank conditions.
2. Cooperatives, NGOs, and associations
Opening conditions:
- Consultation act;
- Decree authorizing the constitution;
- Copy of the latest general assembly resolution and minutes of the last board meeting appointing the main leaders and defining their powers;
- Copy of the latest general assembly resolution and minutes of the last board meeting appointing the main leaders and defining their powers;
- Financial statements (last 3 balance sheets, operating account, forecast account, or cash flow plan for the next 12 months and future prospects);
- Photocopies of administrative documents: national ID card, consular card + residence permit for non-Ivorians of the legal representative (person authorized to sign the current account agreement). The ID must mention the mother's name, as REQUIRED BY BCEAO;
- Interest is payable at maturity;
- Two identical passport photos of each signatory;
- Copy of the tax declaration certificate;
- Company stamp to be affixed to the account opening form;
- A summary plan of the company's location or the director's residence;
- Minimum initial deposit: FREE.