Current Account
INDIVIDUAL CURRENT ACCOUNT
The documentations are as follows:
- Duly completed account opening form.
- Two Passport Photographs
- Valid Identification (i.e. Drivers’ 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.
- 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 Drivers’ 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.