Eligibility / Documents Required

To apply for SBM Platinum Saver Account, visit any SBM (K) Branch to fill in an account
opening form with the following:

• Original Kenyan national ID card and copy or
• Original and copy of valid passport
• Valid VISA
• Alien Certificate, work permits/dependent pass/student pass/internship or
  research pass/certificate of permanent residence
• KRA PIN
• 1 passport size colored photo
• FATCA completed forms for qualifying persons or entities. Any person who
  responds in the affirmative to this question MUST complete the FATCA forms:
  
  1. Are you a US citizen?
  2. Are you holding a US permanent resident card (Green card)?
  3. Were you born in the US?
  4. Have you ever granted power of attorney or signatory authority to a person
     with a US address?
  5. Do you have a US residential address?
  6. Do you have a correspondence, C/O or hold mail address in the US?
  7. Do you have a standing order to a US Bank account?
  8. Do you have a US telephone no?
  9. Are you a US resident?

• Fully completed and signed Common Reporting Standard (CRS) certification forms
  where applicable.

Who Are The Target Customers?

• A person saving for their first car
• A young professional saving for a diploma or degree
• Someone working towards building an emergency fund
• A business owner saving for new office space
• A couple saving for their first child, or for school fees
• A farmer saving for a new tractor