MERCHANT APPLICATION DOCUMENTS REQUIRED
(Limited liability companies and others)
1. Duly filled and signed registration form (Corporate)
2. A stamped copy of the certificate of incorporation (Certified by Commissioners of Oaths)
3. Original stamped or company sealed Board Resolution on company letter head signed by at least two directors within 30 days stating:
a. Authority to open an account or transact business on behalf of the company
b. Appointed persons having signatory authority and provide copies of their identification documents (Certified by Commissioners of Oaths)
c. Bank details
4. KRA PIN certificate for the company and directors (Certified by Commissioners of Oaths)
5. Copy of CR12 (With a validity of 30 days)
6. Copy of utility bill
7. Copy of identification documents of persons opening the account i.e. National ID/Military Service Number, Passport/Alien ID
(Certified by Commissioners of Oaths)
8. Copy of business trading license
9. Cancelled cheque or letter from your Bank confirming bank details
Download the application form here.
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