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• Proof of residence or letter from landlord or local school headmaster
• Copy of National I.D
• Payslip, if one is not employed a letter or documentary evidence is required confirming source of regular income.
• 2 Passport size photos

*If it’s a joint account the requirements are the same as above but marriage certificate is required.

• Memorandum and articles of association
• CR14
• CR6
• Certificate of Incorporation
• Tax clearance certificate
• Proof of residence, copies of I.D’s and 2 passport size photos for all the directors

*At least one of the directors has to be present when submitting account opening forms.

Yes, US$5.00

0.3% per annum on ordinary savings accounts and up to 8% per annum on CashPlus Savings accounts.

You can register on any of the following products; Smart Money Mobile Banking, Internet Banking, SMS Alerts.

72 hours

Maximum withdrawal is $3000. The minimum is $10.

Yes, there are some ATMs that take both cards while others take only VISA cards.

There is no set maximum but client needs to make a 24 hour booking for large sums above $20,000.

Currently, only United States Dollars are available.