Account Opening
Requirements
1Individual / Joint account holders
- 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
2Private Limited Company/Registered Locally
- 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
3Partnership Accounts
- 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
4Societies/Associations/ CBOs/ NGOs/SHGs
- 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
5Minors Accounts
- 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
Open An Account
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
                Â