Commercial International Bank Kenya
The Bank to Trust
Corporate Current Account
The Corporate Current Account provides precise, efficient banking to help opportunity-driven companies manage transactions and seize growth opportunities.
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FEATURES

The ideal account for your business!

This is an account designed specifically for handling financial transactions for
companies with an annual turnover of Kes 1 billion.

Insurance Policies

Access to structured insurance solutions at concessionary rates

Issue E-statements

Access to daily / weekly / monthly e-statements

Online Banking Platforms

Free access to online banking

Cash Management

Personalized cash management services allowing for salaries, supplier payments, treasury and FX trading, trade finance, as well as local and international payments

Forex Rates

Preferential rates on foreign currency transactions, deposits and loans 

Relationship Management

Dedicated Relationship Manager

Sweeping arrangements

They can be set up to transfer funds
automatically between your accounts in your  CIB Kenya Limited  portfolio 

Cheque book

A Cheque book is available

Trade Finance Products

Access to structured trade finance products and other loan facilities

FEES & CHARGES

The account fees and charges

REQUIREMENTS

Discover the required documents needed
to open the account

Required Documents
  • Original Certificate of Incorporation / E-citizen certificate

  • Memorandum & Articles of Association OR signed CR 1, CR 2 & CR 8 (for companies incorporated after Dec 2015)

  • Form CR 12 (listing directors/shareholders)

  • Board resolution to open the account and specify signing mandates on company letterhead (signed by 2 directors or 1 director + company secretary)

  • KRA PIN Certificates (for company and all individuals)

  • Identification documents for all directors and majority shareholders (10%+ ownership)

  • Recent passport-size color photographs of all signatories

  • Verified source(s) of income

  • Verified physical address/customer location (via call report, tenancy agreement, etc.)

  • Company search

  • Valid business permit

  • Relevant CR Forms depending on company type (CR2, CR3, CR4, or CR5)

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