This product is tailored to suit the needs of investment groups.
It targets both incorporated groups and non- incorporated groups
- National Identity Card or passport
- One colored passport size photograph for each signatory. To be provided or taken at the branch
- Introduction letter from an account holder / utility bills in the names of the directors/ statement for other bank account.
- Resolution to open the account
- Certificate of Incorporation, Memorandum and Articles of Association for Limited Companies
- Opening balance of Kshs. 5,000
- Registration Certificate from the Ministry of Culture & Social Services
Constitution of group
- Minutes of the meeting appointing the group’s bankers
- Identification card and one passport sized photograph for all officials. To be provided or taken at the branch
- List of all group members, their contacts (including physical address) and their business activity