We accept deposits from both Individuals and Corporate.

Individuals can open single and joint accounts. Accounts can also be opened on behalf of a minor. Individuals living abroad can also place their money on deposit through their local representative

Individuals

• Certified copy of either of the following: national identity card, current valid passport or current driving license
• Certified copy or original of either of the following: recent utility bill, recent bank/credit card statement or a recent bank reference
• In case of joint application, (1) and (2) listed above are required for both applicants
• A certified copy of birth certificate is required for minors
• Evidence of Source of Fund

Corporate

• National Identity Card/ Current valid passports/ Current valid driving licenses/ Other identity card
• Original or appropriately certified Certificate of Incorporation or Registration
• Certificate of current standing from the Registrar

If employees are authorised to open and operate accounts on behalf of the company.

• Clear copy of ID of employees having the above authority
• A certified copy of the resolution of the Board of Directors or managing body granting the necessary power of attorney to employees to open and operate accounts on their behalf
• Last audited financial accounts and reports
• Company Secretary's letter listing the Directors and Shareholders' names and addresses
• Full identity of and proof of address of directors/authorized signatories
• Full identity of and proof of address of beneficial owners and shareholders