Personal Accounts

• Two (2) pieces of valid Government issued Identification
• Proof of Address (utility bill, rental agreement, Voter’s ID)
• Job Letter
• Bank Reference Letter (conditional)
• Completed & Signed Account Opening Form (bank provided)
• Signed Financial Services Agreement (bank provided)

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Business Accounts

Authorized Signatories, Beneficial owners(s)/Director (s) to the Account(s) are required to provide: –

• Completed and signed Account Opening form (provided)
• Signed Financial Agreement (provided)
• Completed and signed Resolution of Banking & Security
• Two pieces of valid Government issued ID (Passport, Electoral Card and Drivers License).
• Utility bill or rental agreement to confirm current address (Note it must be in the name of the account holder.)
• Job Letter

Copies of the following corporate legal documents:-

• Certificate of Incorporation
• Certificate of Good Standing (if formation is older than one year)
• Memorandum and Articles of Association (with subscribers’ seal or stamp).
• Registered or Bearer Shares.  If bearer, Director’s attestation to beneficial  ownership
• Business Plan
• Subscribers’ appointment of initial directors and amendments thereafter

Upon review of the documents and the completion of our due diligence process, we will confirm the establishment of the account via the communication preference indicated on your application.

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