Business Plus Current Account
- FEATURES
- TERMS
- REQUIREMENTS
Designed for medium to large enterprises with a high number of transactional requirements across all channels both locally and internationally.
No minimum opening balance
No minimum operating balance
Seamless branchless banking experience through our branch network and preferred channels: POS, Mfukoni Mobile, Online banking Agency banking and ATMs
Access to multiple money transfer channels: TT, RTGS, MoneyGram, Transfast, Xoom, Mukuru and Xpress Money
Monthly ledger fee kes.1,250.00
Standing Order Kes. 300.00
Bankers Cheque Kes. 400.00
Counter Withdrawal Kes. 200.00
Debit Card issuance/replacement Kes. 500.00
Per Transaction fee applied after 50 transactions Kes 25.00
Available in Kenya Shillings only
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 Kenyan 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 (Kenyans living in US and US Citizens) or CRS forms (Kenyans living abroad and foreigners)
Additional KYC may be required as per the nature of the institutions
