Partnership and Joint Accounts


To open a partnership or joint account, the following documents are required:

  • 1. Letter of introduction.
  • 2. Copy of signatories' identity such as a passport, national ID card, driver's license, etc.
  • 3. Proof of residence such as utility bills, rent receipt, work permit, etc.
  • 4. Copy of partnership agreement.
  • 5. Any related document/certificate confirming legal status of partnership.
  • 6. Copy of Business Registration/License.
  • 7. Tax Clearance Certificate.
  • 8. Risk Rating

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