HomeCBE DOCS

CBE DOCS

Step 1

Download CBE Docs Mobile App

Download and install the CBE Docs Mobile App on your smartphone, available for both Android and iOS.

Download TeleSign App

Step 2

Open the App

After completing the download, proceed to open the application.

Create Account

Step 3

Select Language

Upon opening the application, select your preferred language.

Select Language

Step 4

Choose Country

After selecting your language preference, choose your country of residence.

Choose Country

Step 5

Get Started

Click Next and choose Get Started or select Skip to move past this section.

Get Started

Step 6

Create Account

Once the login dashboard is displayed, you need to register before logging in. Select Create an Account to proceed.

Create Account

Step 7

Enter Details

Create your account by entering your first name, last name, phone number, email address, and a strong password. After agreeing to the terms and conditions, click Create Account.

Enter Details

Step 8

Login & Dashboard

To verify your phone number, click Send Code. An OTP will be sent to your registered number enter it and select Submit to proceed.

Login & Dashboard

Step 9

9.Login & Dashboard

Once your account is created and logging in with your username and password, you will gain access to your personal dashboard. From there, click on the CBE Forms option.

9.Login & Dashboard

Step 10

Select Form Type

When you click on CBE Forms , you will be redirected to the Form Information page. Here, you will find all relevant details, including the form type and approval flow. By clicking “Let’s Start”, you will proceed to the next step in the process.

Select Form Type

Step 11

Select Form Type

From the available options, select the form you wish to apply for, such as bank account opening, account-to-account transfer, or RTGS transfer.

Select Form Type

Step 12

Verify Location

If you select the account opening form, you’ll first need to verify your location by choosing your country of residence. The requirements vary depending on the country you select.

Verify Location

Step 13

Enter Fayda ID

After selecting your country, if you choose Ethiopia, you’ll be required to enter your Fayda Digital ID (FAN number). Tap Get a Code to receive an OTP on your mobile phone, enter the code in the provided field, and then click Submit.

Enter Fayda ID

Step 14

Customer Type

if you live in Ethiopia and want to open an account, you’ll first be asked whether you’re a new customer or an existing one. Select the option that applies to you and tap Continue to move to the next step

Customer Type

Step 15

Select Currency & Branch

Next, select the type of currency account you want to open and the branch type where you would like to open the account.

Select Currency & Branch

Step 16

Choose Account Type

Next, select the type of account you want to open from the list of available account types.

Choose Account Type

Step 17

Choose Account Type

Every account have its own attribute , if you would like a checking /saving account under that there are different accounts and from those you can pick one and proceed with the next inquires and if the account type isn’t there you can click add more account types button and write the account type you would like to open.

Choose Account Type

Step 18

Account Attributes

Next, you’ll land on the application details page. Please fill in all the required details to continue.

Account Attributes

Step 19

Fill Application Details

In the identity details section, your Fayda ID (FAN) will be filled in automatically. Please enter your title, first, middle, and last name, and phone number. Providing an email address is optional.

Fill Application Details

Step 20

Add Personal Details

Next, you’ll reach the personal details page. Please provide your date of birth, city, and gender, as well as additional information like marital status, languages spoken, educational background, communication preferences, blood type, and other details.

Add Personal Details

Step 21

Address & Financial Info

On the additional details page, you’ll be asked if you are a politically exposed person (PEP). If yes, you’ll need to provide extra details. U.S. citizens will be prompted to enter their SSN and GIIN. If this doesn’t apply to you, just select No and continue.

Address & Financial Info

Step 22

Address & Financial Info

Please provide your address details and financial information to continue.

Address & Financial Info

Step 23

Bank Info

Please provide your address details and financial information to continue.

Bank Info

Step 24

Upload Verification Photo

During the verification step, you’ll be asked to upload a photo from your files or take a picture directly using your phone’s camera.

Upload Verification Photo

Step 25

Select Services

Then, choose the services you want from the list by turning on the corresponding toggles.

Select Services

Step 26

Confirm Details

Once all the required information is confirmed, you’ll see a green check mark. Click Next to proceed to the next page

Confirm Details

Step 27

Review PDF

All the information you provide in the questions and answers form will be generated into a PDF and displayed on your screen for review. If any corrections are needed, you may click the “Back Button” to update your details. Once everything is accurate, select the ‘I agree to the Terms and Conditions’ checkbox and then click the ‘Start’ button to proceed.

Review PDF

Step 28

Video Consent

After clicking the “Start” button, you will be redirected to the Video Consent and E-Signature screen. Tap “Add Video Signature.” A pop-up message will request permission to access your microphone click “Allow,” then select “OK.” Carefully read the on-screen instructions and click “OK, I Got This.” A note will appear on your screen in both English and Amharic. Choose your preferred language, then click the red button at the bottom to begin recording your video while reading the note. (Please ensure you read for at least 5 seconds.) Once the .recording is complete, you may either click “Retake” to record again or “Next” to proceed.

Video Consent

Step 29

E-Signature

You will then be directed to the E-Signature screen. Here, draw your e-signature in the designated area. If needed, click “Clear E-Signature” to redraw. When satisfied, click “Confirm E-Signature.” Then your screen will display both the Video Consent and the E-Signature. Click “Next” to continue.

E-Signature

Step 30

Preview & Confirm

A confirmation message will appear stating: “All fields are completed successfully.” Next, click the “Preview” button to view your completed PDF. Review all the details carefully to ensure accuracy. Once confirmed, click the “Continue” button.

Preview & Confirm

Step 31

ID Verification

Once you submit your documents, your Fayda ID will be matched with your video consent, and you’ll receive a similarity index score.

ID Verification

Step 32

Final Confirmation

A pop-up will appear asking you to confirm that everything is complete. Once you tap Yes, you’ll receive a success message with your application reference and the estimated processing time

Final Confirmation

Step 33

Change Language

To change your language preference, first click the Settings icon in the top-right corner to open the Settings section, then select Language. You will be redirected to a new page where you can choose your preferred language. After clicking the Save button, your language preference will be updated successfully.

Change Language

Step 34

Change Country

To change your country, first click the Settings icon in the top-right corner to open the Settings section, then select Country. You will be redirected to a new page where you can choose your preferred country. After clicking the Save button, your country preference will be updated successfully.

Change Country

Step 35

Change Password

To change your country, first click the Settings icon in the top-right corner to open the Settings section, then select Change password . You will be redirected to a new page where you can choose your preferred country. After clicking the Save button, your country preference will be updated successfully.

Change Password

Step 36

Verify Email

To verify your email, first click the Settings icon in the top-right corner to open the Settings section, then select Verify Email. You will be redirected to a new page where a verification link or code will be sent to your email address. Open your email, follow the verification link (or enter the code), and once completed, your email will be verified successfully.

Verify Email

Step 37

View My Forms

On the bottom-right corner, click the My Forms button to view all the forms you have submitted. You will find Incomplete forms that you can continue from where you stopped, Submitted forms that have been fully sent to the officer, In Revision forms that are being reviewed or revised by the officer, and Approved forms that have been fully approved by the officer.

View My Forms

Step 38

Notifications

Notifications: - Upon successful submission, you will receive confirmation through SMS, WhatsApp, and email notifying you that your application has been successfully submitted.

Notifications

Step 39

Final Document

Final Document: - Following submission, your application will be reviewed by a Document Authentication Registration service officer. If revisions are required, you will receive a revision link via email. If your application is rejected, you will be notified with the reason for rejection. After approval, you will be notified by email, SMS, and WhatsApp, and you may then print the final document for use.

Final Document