Eligibility / Documents Required
• Original and copy of Certificate of Incorporation/ Certificate of Registration.
• Compliance certificate issued by Registrar of Companies - for companies incorporated outside Kenya
• Original and copy of the Memorandum & Articles of Association/(CR1, CR2, CR8)
• CR 12 (valid 90 days ) or annual returns
• Latest audited financial statements
• Sealed & duly signed Board of Directors Resolution to open an account, A/C signatories & signing mandate
• Company & Directors KRA PIN
• Copy of National ID /Passport of Directors & Signatories
• Passport size colored photos for Director and account Signatories
• Valid Business Permit
• License from governing body (e.g. Mining, IRA, SASRA etc.)
• Fully completed and signed FATCA & CRS certification forms for Kenyan nationals residing abroad
• Additional KYC may be required as per the nature of the institutions
