• N/A

• N/A

Unincorporated societies, clubs and associations

• Account opening form duly completed. The standard mandate and resolution form should be signed by the president/chairman and either secretary or treasurer in the presence of an officer of the bank
• Specimen signature card duly completed by each signatory to the account
• At least two independent and satisfactory references. Referees must not be officials of the club, association or their spouses
• Business location report
• Three clear passport photographs of each signatory to the account with the name and signature of each signatory on the reverse
• The president/chairman and other signatory (ies) of the association must provide satisfactory evidence of identity(valid copy of international passport or Drivers licence or National identity)
• Copy of rules/constitution, certified as a true copy by the president/chairman or secretary of the club/association
  Registration certificate(if applicable) original to be sighted by Account officer
• Authority to debit association’s account for the cost of search, sighted by signatories to the account
• Independent search report
• Business location report

Limited liability companies

• Account opening form duly completed. Each director must sign the form in the presence of the bank
• Two specimen signature card duly completed by signatories.
• At least two independent and satisfactory references
  Location report
• Three clear identical passport photographs of each partner with their names and signatories to the account
  Independent search report(to be obtained by the banks external counsel)
• Business location report
• The chairman must provide satisfactory evidence of identity(valid copy of international passport or Drivers licence or National identity)
• Certificate of exemption from using ‘limited’ after name(where applicable)
• Form CO7(particulars of directors) certified by the registrar of company ( original to be sighted by Account officer)
• Minutes of the meeting where agreement was reached to open account.

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