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New Company Account Opening Forms

This document is a corporate/business account opening form. It collects information such as company details, account services required, authorized signatories, and documentation required for account opening. The form has multiple sections for company information, financial declaration, references, signing arrangements, and an application checklist.

Uploaded by

Chilanzi M'sonoi
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
31 views

New Company Account Opening Forms

This document is a corporate/business account opening form. It collects information such as company details, account services required, authorized signatories, and documentation required for account opening. The form has multiple sections for company information, financial declaration, references, signing arrangements, and an application checklist.

Uploaded by

Chilanzi M'sonoi
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Corporate/Business Account Opening Form

Date DD MM YY YY

PART A

Branch

Exis ng Accounts 1) Company Name


2)

1) Accounts Required (Tick where applicable)


Business Account Corporate Account(specify)

Currency Napsa Employee No: TPIN

Name of Company: Company Registra on No

Contact Number E-mail address

2) Services Required (Tick where applicable)


Debit card Internet Banking Monthend e-Statements Mobile Banking

3) Company Type Sole Proprietor Partnership Limited Company Others (specify)

4) Business Ac vi es (Tick where applicable) Agriculture Trading Manufacturing Mining and quarrying

Educa on NGO Health Real estate Legal services Financial and insurances services

Art gallery Tourism and hospitality Informa on & Communica on Technology Construc on and Housing

Gambling or Casino Motor vehicle/ Vessel trading Cross boarder cash traders Germstone traders/Jewellers

Others (specify)

5) Financial Declara on*

Purpose for the account


Source of wealth

PART B

6) References
Name of Firm/ Company Name of Firm/ Company
Name of Contact Person Name of Contact Person
Address Address Telephone

Telephone Bank and Branch


Bank and Branch Account Number
Account Number

7) Signing Arrangements* (Tick where applicable)

One signatory to sign Two signatories to sign Others Three signatories to sign
(describe alterna ve mode of opera on below)

Alterna ve mode of opera on (specify)


Authorised Signatory 1.

Name Designa on

Na onality Date of birth

ID/Passport No. Telephone No.

Contact address

Signing Capacity/ Panel E-mail address

Specimen signatures: (sign once in all three boxes below)

PHOTO

Authorised Signatory 2.
Name Designa on
Na onality Date of birth

ID/Passport No. Telephone

Contact address No.

Signing capacity/ Panel E-mail address

Specimen signatures: (sign once in all three boxes below)

PHOTO

Authorised Signatory 3.
Name Designa on
Na onality Date of birth

ID/Passport No. Telephone No.

Contact address

Signing Capacity/ Panel E-mail address

Specimen signatures: (sign once in all three boxes below)

PHOTO
Authorised Signatory 4.
Name Designa on
Na onality Date of birth

ID/Passport No. Telephone

Contact address No.

Signing Capacity/ Panel E-mail address

Specimen signatures: (sign once in all six boxes below)

PHOTO

PART C

ACCOUNT OPENING REQUIREMENTS


CHECKLIST CUSTOMER OFFICIAL
PACRA Cer ficate of Incorpora on
TPIN
Copy of Na onal ID for director/signatories/Agents
2 passport size photo for each signatory/Agents
Signed board/Mandate form
Proof of residence of signatories
Proof of trading address e.g. u lity biills, rate bills, cer ficate of tle
Ar cle of Associa on
2 Reference Le ers
Applica on Le er
*Please ck in appropriate box

Account Number

KYC requirement submi ed Yes No Customer Risk Classifica on Low Middle High

Customer number Charge group


MIS classes
RM ID Sector

Business seg

Date account opened DD MM YYYY Date visited D D MM YYYY

Account opened by (Name):

Signature

Stamp
Account opening authorised by (Name):

Signature

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