ACCOUNT OPENING REQUIREMENTS
All upload file formats must be images, videos, or PDFs.
Kindly note and comply with the following for your uploads;
- Sign a blank sheet of white paper
- Using the camera app on your phone, take a picture of the signature. (It is recommended that you the zoom functionality to minimize unnecessary white space).
- Email the photo to yourself
- Save the file to a location where it will be easily accessible
- On the selfie video say your full name and I.D. number
Dear Prospective Customer, as part of your online application for a bank account with us, please be informed that the following supporting documents will be required of you to upload.
Proof of Identification
- Locals - National ID (metal/plastic) or driver’s license
- Foreigners - Valid passport for foreign nationals only
Proof of Residency - (Current utility bill (Zesa, TelOne, Rates/water, ZOL, Stamped current bank statement from another bank bearing current address) if the bill does not bear the prospective account holder’s name we require an ID of the property owner as reflected on the utility bill and the property owner to complete a cohabitant form.
CLICK HERE TO DOWNLOAD THE COHABITANT FORM
CLICK HERE TO DOWNLOAD THE SIGNATURE CARD
Below are specific requirements for each business category:
Additional supporting documents below, are to be sent via email to enterprisewebdocuments@stanbic.com
Private Limited Company
- 12 months statement from the current banker (if applicable)
- Financial Statements from the previous year/projected financials
- Company Profile - declaration of source of Income
- Memorandum and Articles of Association
Private Business Corporation (PBC)
- Company Profile - declaration of source of Income
Partnership
- Copy of any relevant founding documents (Trust deed)
Trust/Attorney Trust
- Copy of any relevant founding documents (Trust deed)
- Trust Profile - declaration of source of Income
Click next to proceed to begin filling out the form for your business' bank account creation.