CSR

Account Opening

1Individual / Joint account holders

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