FEATURES
The perfect account for your business!
This is a tailored account to support financial transactions for businesses with an annual
turnover of Kes. 100 million or higher.
Cheque books
A cheque book is available
Issue E-statements
Access to daily / weekly / monthly e-statements
Trade Services
Guarantees (bid bonds, performance bid bonds and financial guarantees) and letters of credit
Cash Managemet Services
Loans
Secured loans in local and
foreign currencies
Online Banking
Access to online banking
FEES & CHARGES
The account fees and charges
REQUIREMENTS
Discover the required documents needed
to open the account
Original Certificate of Incorporation / E-citizen certificate
Memorandum & Articles of Association OR signed CR 1, CR 2 & CR 8
Form CR 12
Board resolution on company letterhead with signing mandates
KRA PIN Certificates (for company and individuals)
IDs for all directors and majority shareholders (10%+)
Passport-size photos of all signatories
Verified source(s) of income
Verified business location (call report/tenancy agreement)
Company search
Valid business permit
Relevant CR forms (CR2–CR5 as applicable)
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