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


    Attach Passport Photo
    I accept the Terms & Conditions

    Do you have any questions or enquiries?

    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

      Attach Passport Photo
      I accept the Terms & Conditions


      Calculation Summary

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