One (1) form of valid Identification - (Identification Card, Driver's License or Passport) |
Valid Business Registration |
Certificate and Articles of Incorporation |
Letter from Parent Body requesting the establishment of account (where applicable) |
Two (2) Character References for all parties to the account |
One (1) form of Identification owners/signatories - (valid Identification Card, Driver's License or Passport) |
Certificate of Continuance (for companies registered prior to 1995) |
Certificate of Registrations/ Trust Deed |
Proof of address – Driver’s License or Utility Bill (Light, Water or Telephone issued within the last 8 months) |
Two (2) Character References for owners/signatories |
Articles and Memorandum of Association (for companies registered prior to 1995) |
Rules and Regulations
Minutes – if available |
Proof of Income recent Job Letter or Pay slip. If self-employed Income & Expenditure Statement for the last year. |
Proof of address for the entity- Utility Bill (Light, Water or Telephone issued within the last 8 months) |
Notice and Consent to Act as Directors and Secretary |
One (1) form of valid Identification for all signatories - (Identification Card, Driver's License or Passport) |
TIN Certificate |
Proof of address for the owners/signatories – Driver’s License or Utility Bill (Light, Water or Telephone issued within the last 8 months) |
Notice of Address |
Two (2) Character References for all parties to the account |
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TIN Certificate for entity and owners/signatories |
By Laws – (if available) |
Proof of address for the entity – Utility Bill (Light, Water or Telephone issued within the last 8 months) |
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Financials for the last three (3) Years/ For start-up entity: Opening Balance Sheet and Cash Flow Projection for one (1) year |
Board Resolution to establish Account/ Letter signed by the Secretary |
Proof of address for all parties to the account - Driver’s License or Utility Bill (Light, Water or Telephone issued within the last 8 months) |
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One (1) form of valid Identification for Secretary, Directors and Signatories - (Identification Card, Driver's License or Passport) |
TIN Certificate for entity and all parties to the account |
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Two (2) Character References for all parties to the account |
Financials for the last three (3) Years/ For start-up entity: Opening Balance Sheet and Cash Flow Projection for one (1) year |
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Proof of address for the entity – Utility Bill (Light, Water or Telephone issued within the last 8 months) |
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Proof of address for Secretary, Directors and Signatories – Driver’s License or Utility Bill (Light, Water or Telephone issued within the last 8 months) |
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Financials for the last three (3) Years/ For start-up entity: Opening Balance Sheet and Cash Flow Projection for one (1) year |
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Most recent Annual Return filed at the Companies Registry |
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TIN Certificate for entity and signatories |
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