A company cannot bank in its own name until it produces a complete KYC pack — the certificate of incorporation, CR6 and CR14, a board resolution authorising the account and mandating signatories, directors' identity documents and proof of business address. Getting one item wrong is the usual reason applications stall at the branch.
We prepare the resolution and mandate, compile a bank-ready KYC pack, and introduce you to a relationship manager at one of our partner banks. We also advise on USD nostro versus ZiG accounts and the account type best suited to your turnover.
Complete this wizard and submit. You will receive a reference number and a payment link for the $75 service fee.
Complete the steps below. You will receive a reference number and payment details on submission.
We use these details to send your reference number, updates and the final documents.
