Our corporate account is an account designed for owners of businesses. With this account, business owners have an option of accessing payroll services, Funds Transfer and other value additional services.

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

Account Opening Requirements

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