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Current Account

These are divided into three major groups:

INDIVIDUAL CURRENT ACCOUNT
The documentations are as follows:
:::Duly completed account opening form.
:::Two Passport Photographs
:::Valid Identification (i.e. Driversí licence or International passport or National ID Card or Office Identification)
:::Two References

SOLE PROPRIETORSHIP ACCOUNT
For this type of account, the required documentations are as follows:
:::Duly completed account opening form
:::Two Passport Photographs
:::Valid Identification (i.e. Driver's licence or International passport or National ID Card or Office Identification)
:::Two References
:::Visitation Report Application for Registration of a Business Name
:::Certificate of Registration

CORPORATE ACCOUNT
:::Duly completed account opening form
:::Two passport photographs of each signatory
:::Valid Identification of each signatory ( ie Driversí licence or International passport or National ID Card or Office Identification)
:::Two References (corporate accounts)
:::Visitation Report
:::Certificate of Incorporation
:::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
 

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