Account Opening


REQUIREMENTS

  • National ID/ Valid Passport
  • Military ID – For armed forces
  • Alien ID – for Non-nationals
  • Work/dependent permit for non-citizen.
  • Proof of residence (utility bills, lease/tenancy agreements where applicable).
  • PIN certificate where possible
  • Company Registration certificate
  • Board resolution
  • Memorandum and articles of association
  • Proof of physical address – Rent/lease agreement/electricity/Telephone bill
  • PIN certificate of the company and Account signatories
  • Trade license where applicable
  • Valid County government license/permit
  • Passport size photos for nominated signatories as per specimen signature card
  • Nationals ID/Passport for nominated signatories as per specimen signature card
  • Proof of physical address for at least 2 signatories– Rent/lease agreement/electricity/telephone bill
  • Reference letters from company lawyers/auditors
  • Partnership Deed/Agreement
  • Copies of Nationals ID/Passport/Military ID/Alien national ID for nominated signatories
  • Work permit for foreign partners
  • Proof of residence for nominated signatories – Electricity/water bills or telephone – landline
  • PIN Certificate for nominated signatories and the business
  • Registration certificate from the relevant authority
  • Board resolution or minutes
  • Introduction from the ministry for SHGs or NGO council
  • PIN Certificate for organizations and nominated signatories
  • Passport size photos for nominated signatories as per specimen signature card
  • Copies of Nationals ID/Passport for nominated signatories as per specimen signature card
  • Proof of physical address for at least 2 signatories– Rent/lease agreement/electricity bill/landline telephone bill
  • Proof of guardianship where applicable
  • National ID/Passport/Military ID for parent/guardian
  • Alien national ID for Non-nationals for parent/guardian
  • Work/residence/ Dependent permit for Non-nationals parent/guardian
  • Proof of residence for parent/guardian – Electricity/water bills or telephone –landline
  • PIN Certificate where applicable

APPLICATION FORM

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