Disclaimer To National Commercial Bank’s corporate customers, NCB will reopen the letter of credit service in the coming period through the electronic bank's system via the official website, which will organize the work in the right way and to facilitate and speed up the procedures taking into consideration the client confidentiality and all security measures. By this we ask all our corporate customers who want to take advantage of this service to prepare the following documents which should be original documents and valid and certified by the concerned authority
1.
Memorandum of Association
2.
Articles of Association
3.
Statistical code
4.
Commercial Registration document
5.
Chamber of Commerce registration paper
6.
Importers registration document
7.
Authorized signatory National ID Number confirmed from the Civil Registry
8.
In case there is a representative person for the company who is authorized to sign on behalf of the Authorized signatory in all banks and government institution then they should bring the following:
•
Representative person National ID Number confirmed from the Civil Registry
•
A letter from the company stating that the representative person is authorized to sign on behalf of the company and the authorized signatory
•
Legal authorization from a public Notary office in Libya for the representative person stating that he is allowed to sign on behalf of the authorized signatory of the company
9.
Company bank’s account number consists of 15 digits
10.
Certificate proving payment of all government taxes addressed to the National Commercial Bank
11.
Permission to practice the profession for companies to import medicines and medical equipment from the Ministry of Health
12.
Permission to practice the profession for the manufacturer companies from the Ministry of Industry
Knowing that we would not accept any request for companies with a paid up capital less than one hundred thousand Libyan dinars and establishment date less than one year.