One Person Company (OPC)/ Private/Public Limited Company)

1.Certificate of Incorporation

2.Memorandum of Associations (MoA) or Article of Associations (AoA)

3.Board Resolution (BR)

4.Updated list of directors

5.In case of Power of attorney (POA) has been granted for account operations, a recent passport size photo and a proof of address should be submitted with the POA agreement

6.List of beneficial owners holding more than 25% in the company either directly or indirectly

7.Proof of the company’s address (Electricity, water or telephone)

8.Business license and tax certificate

9.Valid national ID or passport of the persons authorized to represent the company (the signatories) + passport sized photos.

10.Proof of address of the persons authorized to represent the company (the signatories) residing in Djibouti (Electricity, water or telephone bill)

11.Financial statements of last 3 years

Limited Liability Company (LLC)

1.Certificate of registration

2.Memorandum of Association (MoA) or Articles of Association (AoA)

3.Updated list of directors or partners

4.In case of Power of attorney (POA) has been granted for account operations, a recent passport size photo and a proof of address should be submitted with the POA agreement

5.List of beneficial owners holding more than 15% in the company either directly or indirectly (on letterhead)

6.Proof of the company’s address (Electricity, water or telephone)

7.Copy of Trading License and Patent

8.Valid national ID or passport of the persons authorized to represent the company (the signatories) + passport sized photos.

9.Proof of residential Djibouti address of the persons authorized to represent the company (the signatories) (Electricity, water or telephone bill)

10.Financial statements of last 3 years

FZCO & FZE (Free Zone Company & Free Zone Enterprise)

1.Memorandum of Association (MoA) or Articles of Associations (AoA)

2.Updated list of Directors and their powers

3.Board Resolution (BR)

4.In case of Power of attorney (POA) has been granted for account operations, a recent passport size photo and a proof of address should be submitted with the POA agreement

5.List of beneficial owners holding more than 15% in the company either directly or indirectly (On letterhead)

6.Proof of the company’s address (Electricity, water or telephone utility bill)

7.Copy of Trading License; Registration or Patent

8.Valid national ID or passport of the persons authorised to represent the company (the signatories)

9.A valid passport sized photos of the persons authorised to represent the company

10.Proof of address of the persons authorised to represent the company (the signatories) residing in Djibouti (Electricity, water or telephone utility bill)

11.Financial statements of last 3 years