Why choose the Business Plus Current Account

Eligibility / Documents Required

• Original and copy of certificate of Incorporation/Certificate of Registration.
• Compliance Certificate issued by Registrar of Companies (for companies incorporated outside of Kenya)
• Original and copy of the Memorandum & Articles of Association (CR1, CR2, CR8)
• CR 12 (valid for 90 days ) or annual returns
• Most recently audited financial statements
• Duly signed and sealed Board of Directors’ Resolution to open an account, signatories & signing mandate
• Company & Directors’ KRA PIN certificates
• Copy of original National ID/Passport of directors & signatories
• Passport size colored photos of director and account signatories.
• Valid business permit
• License from a governing body (e.g. mining, IRA, SASRA etc.)
• Fully completed and signed Foreign Account Tax Compliance & Common Reporting Standard certification forms for Kenyans residing abroad
• Additional KYC may be required as per the nature of the institutions.