PERSONAL CURRENT ACCOUNT
Documentation Required For Opening Personal Current Account
1. Account opening forms duly completed.
2. Two (2) recent passport-size photographs of the applicant.
3. Two (2) satisfactory references on the applicant. The referees must be Current Account holders either in Union Bank or any other Bank and must not be spouse or relation or applicant of staff of Union Bank. (Detachable referees forms are included in this package).
4. Copy of resident permit, (for foreign nationals) (original to be sighted by the Bank).
5. Means of identification of the applicant (i.e. any of the following: International Passport issue date and expiry date or Employer’s identity Card confirming the applicant’s name and photograph). National ID Card Driving License (issue date and Expiry date).
6. Two (2) signature cards duly completed by the applicant. (Detachable specimen signature cards are included in this package).
7. Power of Attorney (where applicable).
9. Utility Bill e.g. Electricity, Water and Telephone.
10. Postage stamp on the Signature Column.
11. Membership Identification Number from professional bodes (where applicable).
SOLE PROPRIETORSHIP ACCOUNT
Documentation Required For Opening Sole Proprietorship Account
1. Account opening forms duly completed.
2. Photocopies of Certificate of Registration (Form CAC 76)
3. Photocopies of Registration of Business name (Form 2)
4. Photocopies of Form 6 (Companies and Allied Matters Decree 1990)
5. Recent passport size photographs of signatory to the Account.
Two
copies of items 2-5 required and original to be available for sighting.
6. Satisfactory references on the proprietor. The referees must be Current Account holders either in Union Bank or any other Bank and must not be spouses/relations of the proprietor or staff of Union Bank. (Detachable reference forms are included in this package).
7. Means of identification of the proprietor (photocopy of Driving License or International Passport) with original for sighting.
