Current Account

INDIVIDUAL CURRENT ACCOUNT

The documentations are as follows:

  1. Duly completed account opening form.
  2. Two Passport Photographs
  3. Valid Identification (i.e. Drivers’ licence or International passport or National ID Card or Office Identification)
  4. Two References

SOLE PROPRIETORSHIP ACCOUNT

For this type of account, the required documentations are as follows:

  1. Duly completed account opening form.
  2. Duly completed account opening form
  3. Two Passport Photographs
  4. Valid Identification (i.e. Driver's licence or International passport or National ID Card or Office Identification)
  5. Two References
  6. Visitation Report Application for Registration of a Business Name
  7. Certificate of Registration

CORPORATE ACCOUNT

Duly completed account opening form:

  1. Two passport photographs of each signatory.
  2. Valid Identification of each signatory ( ie Drivers’ licence or International passport or National ID Card or Office Identification)
  3. Two References (corporate accounts)
  4. Visitation Report
  5. Certificate of Incorporation
  6. Memorandum and Articles of Association

Other forms of Current Account are:

JOINT: Primarily for Clubs and Associations
Out cheques can be cleared through our correspondent banks.

we are technologically compliant with international best practices

get in touch