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PERSONAL CORPORATE Learn More

Consider your bank account a business asset.

When you consider the advantages that come with a Zenith Corporate account and the many benefits to your business, coupled with the support and guidance you receive from your ever attentive relationship manager, you would be right to consider it a valuable business asset.

Limited Liability Company Account

REQUIREMENTS

  • Duly filled and signed Account Opening Form
  • Two (2) Specimen Signature Cards
  • Two (2) Independent and satisfactory references (completed by another Limited Liability Company or higher.
  • Two (2) recent and clear passport-size photographs for each signatory to the account
  • Certificate of Incorporation (Originals to be sighted)
  • Particulars of Directors (Certified True Copy by the Registrar of Companies and originals to be sighted)
  • Memorandum and Articles of Association (Certified True Copy by the Registrar of Companies/Director of Company)
  • Board Resolution (Signed and Sealed)
  • Identification of Signatories (International Passport, Drivers License, Voters Card or National ID Card)
  • Resident Permit (Where the signatory is an expatriate)
  • Public Utility Receipt
  • Visitation Form (Residential and Official)
  • Letter of Set-Off (Signed and Sealed)
  • Mandatory Initial Deposit
  • Risk Assessment Form
  • Additional KYC Form

Sole Proprietorship/Enterprise

REQUIREMENTS

  • Duly filled and signed Account Opening Form
  • Two (2) Specimen Signature Cards
  • Two (2) independent and satisfactory references
  • Two (2) recent and clear passport size photographs of each signatory
  • Form of Identification of Signatories
  • Certificate of Registration (originals to be sighted)
  • Form of Application for Registration (Certified as True Copy by CAC and originals to be sighted)
  • Photocopy of Public Utility Receipt (original sighted)
  • Mandatory Initial Deposit
  • Visitation Report (Residential and Official)
  • Risk assessment Form
  • Additional KYC Form

Partnership Account

REQUIREMENTS

  • Account Opening Form duly completed
  • Two (2) independent and satisfactory corporate references
  • Form of Identification (for each signatory)
  • Resident permits where applicable
  • Certificate of Registration (Originals to be sighted)
  • Form of Application for Registration, C.T.C (originals to be sighted)
  • Partnership Agreement signed by all partners
  • Public Utility Receipt-original sighted
  • Visitation Report (Resident and Official)
  • Risk Assessment Form
  • Additional KYC Form
  • Mandatory Initial Deposit

Clubs, Societies, Associations

REQUIREMENTS

  • Account Opening Form duly completed
  • Two (2) Specimen Signature Cards
  • Two (2) recent and clear passport size photographs for each signatory
  • Resolution/letter signed by the President/Chairman and Secretary
  • introducing signatories to the account and stating the mandate
  • Copy of Rules/Constitution
  • Public Utility Receipt-(original sighted)
  • Form of Identification for each signatory
  • Visitation (residential and official)
  • Risk Assessment Form
  • Additional KYC Form
  • Initial deposit

Parastatals/Government Agencies

REQUIREMENTS

  • Account Opening Form duly completed by appropriate authority e.g. Permanent Secretary/Chief Executive of the Ministry, Agency or Parastatal.
  • Two specimen signature cards duly completed by each of the signatories to the account and countersigned by the Accountant-General.
  • Two recent and clear passport-size photographs of each signatory with their names on the reverse side.
  • Copy of Gazette, Act/ Decree/ Edict setting up the Agency/Parastatal.
  • Stamped or sealed Resolution of the Agency/Parastatal signed by the Permanent Secretary and Legal Adviser/Secretary resolving that the account be opened with the bank. The resolution must specify the venue of the meeting, people present and mandate of the account.
  • International Passport/Driver's License, ID of Parastatal and Tax Clearance of each signatory.
  • Accountant-General / Chief Executive of the Parastatal to endorse Board Resolution or Mandate Cards.
  • Visitation Report

Non-Governmental Organization Account (NGOs)

REQUIREMENTS

  • Account Opening Form duly completed by appropriate authorities of NGO i.e. Chairman and Secretary to the NGO.
  • Copy of Charter / Memorandum and Articles of the NGO (originals to be sighted)
  • Copy of Certificate of Registration (originals to be sighted)
  • Resolution signed by the Chairman and Secretary of the NGO to open account with the bank.
  • The resolution should be sealed, specify the venue of the meeting, officers present and the person who presided, state the signatories and mandate on the account.
  • Two specimen signature cards
  • Form of ID for each signatory
  • Two recent and clear passport photographs for each signatory
  • Visitation
  • Initial Deposit

Embassies and High Commissions

REQUIREMENTS

  • Account Opening Form duly completed
  • Two (2) Specimen Signature Cards
  • Two recent and clear passport size photographs for each signatory
  • Certificate from Ministry of Foreign Affairs
  • Letter/Resolution from the Ambassador/ High Commissioner authorizing account opening and introducing signatories/mandate and listing the principal members of the Embassy present at the meeting.
  • Copy of Charter / Constitution of the Embassy
  • Form of Identification for each signatory
  • Visitation

Church Account

REQUIREMENTS

  • Account Opening Form duly completed
  • Two (2) Specimen Signature Cards
  • Two independent and satisfactory references
  • Two recent and clear passport photographs for each signatory
  • Resolution of Parish/Church Council to open an account, stating signatories and mandate, It should state people present at the meeting and signed by the Chairman/President and General Secretary to the Council.
  • Constitution/ Charter of the Parish Council or Rules and Regulations
  • Registration Certificate (where available)
  • Public Utility Receipt-original sighted
  • Visitation (Residential and Official)
  • Initial Deposit

Trust Account

REQUIREMENTS

  • Account Opening Form duly completed
  • Two (2) Specimen Signature Cards
  • Two independent and satisfactory references
  • Two recent and clear passport photographs for each signatory
  • Copy of Constitution/ Charter of Trust fund
  • A Resolution by the Trustees to open the account, stating venue, people present, signed and sealed by the Chairman and Secretary to the Trust Fund
  • Form of Identification
  • Visitation
  • Initial Deposit

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