PARTNERSHIP ACCOUNT

1. Partnership Agreement Deed
2. Certificate of Registration:
Form A: The Business NAME Registration
Form B: The Business Registration ACT
3. Application for Registration/Licence of the Business
4. Income Tax – Year of Assessment
5. Amount: Le500,000.00 (Five hundred Thousand Leones)
6. Two Passport size Photographs each
7. Two Referees (One referee should be a Current Account Holder of the Bank)
8. Each Signatory should submit a photocopy of their National Identity Card or National Passport or Driver’s Licence

COMPANY ACCOUNT

1. Company’s Resolution & Mandate
2. Memorandum & Article of Association
3. Board Resolution
4. Tax Clearance Certificate – Companies/Business Registration Clearance Certificate
5. Application for Registration/Licence of the Business
6. Certificate of Incorporation
7. The Signatories should submit photocopy of National Identity Card or National Passport or Driver’s Licence
8. Two Passport size Photographs for each of the Signatory to the Account
9. Two Referees: (one should be a current account holder of the Bank
10. Amount Le500,000.00 (Five Hundred Thousand Leones)

SOLE PROPRIETOR/GENERAL MERCHANDISE

1. Application for Registration/Licence of the Business
2. The Business NAME Registration (Form A)
3. The Business Registration ACT (Form B)
4. Income Tax – year of Assessment
5. The Business Names Registrations Ordinance
6. Two Passport size Photographs
7. National Identity Card or National Passport or Driver’s Licence
8. Amount Le500,000.00 (Five Hundred Thousand Leones)
9. Two Referees: (One should be a current account older of the Bank)
10. Licence

UNINCORPORATED SOCIETIES, CLUBS & ASSOCIATION

1. Two passport size photographs each
2. Society Resolution/Copy of Rules & Regulations
3. Constitution
4. Certificate of Registration
5. The Business Name Registration
6. Amount – Le250,000.00

A Cheque Book is supplied subject to receipt of satisfactory referees.
Regular statements forwarded to last known address and/or on request.
Specific minimum credit not required.

download forms