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
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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