BMI Bank (Bahrain)

To provide high quality products and services in the form of Retail and Commercial Banking including SME Banking, Wholesale Banking including Global Trade Services, Private Banking, Financial Institutions and Correspondent Banking, Islamic Financial Services & Treasury services to an increasing number of people in selected markets throughout the MENA and other emerging markets in Asia and Africa.

Options

WHAT BMI Bank OFFERS:

Personal and Corporate accounts
Internet banking
Financing
Cash/Cheque deposits
Foreign Exchange
International Credit Cards

Requirements

The following documents have to be enclosed with your application:

Identification (preferably a passport), which bears the customer’s picture and signature. If the customer is not in Belize, the copy of the identification must be notarized.

Confirmation of Address (Utility Bill) Street and country address of the parties to the account is required.

All documents should be in the English Language.

You can have the copies notarized with a notary or advocate or you can go to a consulate to legalize your documents by the public administration of your country.

Requirements (Corp)

Company Documents:

Copy of Certificate of Incorporation
Copy of Memorandum and Articles of Association.
Copy of Share Certificate(s)
Resolution Appointing the Directors of the Company
Resolution of Directors Form. (A part of the set of application forms)

All documents should be in the English Language.

Howto

First you have to know the banks website: http://www.bmi.com.bh/

How to open the account:

To open an account or apply for a finance, please visit any our branches to speak to one of our sales agents. If you would like to know more about the supporting documents required for your application or would like to start completing in the application form at home, then please click on one of the following Customer Relationship Form pack downloads for

http://www.bmibank.com.bh/Retail/Accounts/Pages/Account-Opening-Forms.aspx

Important notes:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.

As part of the process you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.

For further questions regarding your account opening we ask you to contact the customer care center directly of the bank via:

http://www.bmibank.com.bh/TopMenu/Contact-us/ContactUs/Pages/default.aspx

Once again BMI Bank gives you world-class eBanking services with new features and the latest security enhancements. It’s the kind of vigilance that’s resulted in our award-winning eBanking services.

Other enhancements – You can monitor your BMI Bank credit cards – including Diners Club card – and keep track of your finances, view details of your loans with us, pay utility and credit card bills, join the Ayadi Savings Scheme, view Current & Savings Accounts, Call and Fixed Deposit account activities and even transfer funds between accounts or to someone else in another part of the world.

Advanced security You can create your own ‘Customer-defined User Name and Password’, the ability to reset your password online using an OTP (“One Time Password” sent via SMS) that’s valid for 15 minutes or per session and the password is sent is directly to your mobile number – as registered with us – via SMS. A ‘Virtual Keyboard’ reduces keystroke risks and many other details.