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REFINERY ACCOUNT ENQUIRY

Customers who want to open a refinery account with Africus International Resources should provide the following documents:

  1. Trade or Business License - A minimum of 3 months before the expiration date.
     

  2. Company Registration Documents:
    Certificate of Registration, Memorandum of Association, Articles of Incorporation, Shares Certificate.
     

  3. Passport or ID copies of the following - Beneficial Owners/Shareholders, Directors or Authorized Signatories, Person/s who will operate the Account.
     

  4. Proof of Address: Latest Utility Bill or Tenancy Contract, Registered Address, Office/Principal Address (place where business activities are performed), each Beneficial Owner/Shareholder.
     

  5. Board Resolution (stating the intention to open an account and its purpose) and Authority Letter (for authorized personnel that will deal, communicate and/or operate the account with Africus International Resources).
     

  6. Latest Bank Statement or Letter of Good Standing or Trade/Company Reference letter.
     

  7. Tax Registration Number/Registration Certificate.
     

  8. AML Policy and OECD Supply Chain Policy.

Please email scanned copies of the required documents to info@africusint.com for the initial assessment. We will advise you when to send notarized copies or present originals for verification.

The above list represents the minimum requirements, and we may ask for additional supporting documents if necessary during the account opening process.

Please note that Africus International Resources will process and check all documents and information provided, including the company, shareholders, beneficial owners, and person/s who will operate the account against the World-Check Solutions database and other third-party due diligence software and service providers as part of our compliance procedure.

Africus International Resources reserves the right to reject or deny an application without disclosing the reason.

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