Business Current Accounts

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Account targets Businesses, Institutions (Co-operative unions, NGOs, Government institutions)

 Business Accounts

Requirements

  • Valid Identification of account signatories e.g National ID / Passport
  • Certified copy of registration/ partnership deed
  • Certified copy of statement of particulars for partnership
  • Copy of trading license
  • Physical presence of people opening the account
  • TIN number required
  • Registered resolution by partners to open bank account.
  • Evidence of business premises.
  • 2 referees required

 Institutions (Co-operative unions, NGOs, Government Institutions)

Requirements

  • Registered resolution to open an account with FTB.
  • Certified copy of Certificate of incorporation
  • Certified Memorandum and Articles of Association
  • Valid Trading Licence
  • Company TIN
  • Valid ID for signatories e.g National ID / Passport
  • Certified particulars of the institution’s directors
  • 2 referees required
  • 2 passport Photos for each signatory