Corporate Account

BENEFITS

• Access to Payroll services
• Dedicated Account Relationship Officer
• Access to other FINCA products and services

ADDITIONAL FEATURES

• Account can be used for loan repayments
• Competitive fee structure (See tariff guide)
• Account can be used as a collections account

CORPORATE (LIMITED COMPANY)

• Application on headed paper
• Copies of NRC, valid passport or driver’s License
• Passport size photos
• Proof of physical address for the company
• Proof of physical address for signatories
• Certificate of Incorporation
• Certificate of share of capital
• List of shareholders
• Board Resolution
• List of Directors (Form 5)
• Article of Association
• Filled Account opening form

PARTNERSHIP AND SOLE TRADERS

• Application Letter on headed paper
• Copies of NRC, valid passport or drivers; License
• Passport size photos, 2 per signatory
• Proof of physical address for partnership/sole trader
• Proof of physical address for signatories
• Certificate of registration (form ii)
• Filled in application form

SOCIETIES, CLUBS AND COOPERATIVES

• Application Letter on headed paper
• Copies of NRC, valid passport or drivers; License
• Passport size photos, 2 per signatory
• Proof of physical address of society, club or cooperation
• Proof of physical address of signatories
• Certificate of registration
• Copy of constitution
• Filled in application form