فارسی | Thursday14 December 2017
 

Qarz-al-Hassaneh Current Account
In this account you deposit your money with the bank for special purposes and receive check book, so that you are able to draw check and debit your account or transfer money to a third party, whenever you want. For your convenience, Refah Bank has provided the services of current
on-line accounts as well. By opening this kind of account, you are not just a client of one branch, and you are known in all the branches, equipped with this system, while being able to draw the amount of your checks and receive certain amounts from and to your account at the soonest possible time, all over the country.
  
Required documents
1- Individuals
- Being at least 18 years old
- Having no bad check, upon inquiring Central Bank of I.R.Iran
- Getting information on the working and residential place of the customer
- The original and copy of the ID and National card of the customer
- Having a trustworthy person as recommender
- Authority of the type of activity including work permit, exploitation permit or employment certificate for the government employees
- Having military service certificate or exemption for males
- Filling in the application form
- Signing the current account contract and accepting the general terms and conditions
- Having place of residence
- Being literate to read and write
- The original and the copy of the title deeds or the leasing contract of the working place
 
2- Legal Entities
- Collecting information on the place and financial status of the company and the managers
- Having no bad check, upon inquiring Central Bank of I.R.Iran
- The original and the copy of the title deeds or the leasing contract of the company
- Having place of residence (as per its articles of association)
- Having a trustworthy person as recommender
- The original and the copy of the company's articles of association and the related statement
- The original and the copy of the establishment notice and the latest changes (stipulated in the official gazette)
- Copy of the establishment notice in the official gazette
- The original and the copy of IDs and National cards of the board members and managing director of the company
- The original and the copy of the authorization for operation of the company
- Filled-in the current account application form and introducing authorized members
- Signing the current account contract and accepting the general terms and conditions of the account