Business Current Financing

A dynamic account that understands your small business needs.

Our Business Current Account is designed to meet the unique needs of dynamic small to medium sized businesses. Whether yours is a sole proprietorship, a partnership or a limited liability company, our Business Current Account is the account of choice for your everyday business needs.

Key features & benefits

Key features and benefits

  • Multicurrency account – USD, GBP and EURO
  • Access to Internet Banking
  • Access to international payments – Telegraphic Transfers (inward and outward)
  • Company ATM card
  • Access to all business finance products
  • No cash handling fee
  • 50 leaf cheque book
  • SMS notifications

Requirements

Requirements

  1. Minimum opening balance – USD 100
  2. Certificate of registration
  3. 2 passport size photographs for authorized signatories
  4. Copy of national ID/passport of authorized signatories
  5. Proof of source of income (for AML compliance)
  6. Board resolution if business is not sole proprietorship
  7. Copy of national ID/passport of all board members;
  8. Certified copy of Memorandum and Articles of Association together with Certificate of Registration
  9. Proof of income source (for AML compliance)
  10. Proof of location – P.O Box Number or Physical Address

Applicable Charges

  • Proof of income source (for AML compliance)
  • Proof of location – P.O Box Number or Physical Address

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