A. Documents required to Open an Account

Form Type
Download Link
1 Account Opening form (to be filled and signed) Click to Download
2 Valid ID card (i.e Passport, Driver’s License, Voter’s Card, National ID card/slip) N/A
3 Proof of Address (must be that same as address on account opening form) See appendix 1 below
4 Reference form (only for current account – 2 referees who must be a current account holder) Click to Download

B. Process to submit your account opening documents

  1. Fill and sign the forms above
  2. Send an email to and attach all the completed forms and supporting documents
  3. Wait for 5 – 7 working days to complete the document review and account
  4. A notification will be sent to you upon the completion of account opening.

Appendix 1: Any recent copies of the documents below

  1. Utility Bills (water bills, electricity bills, waste bills, etc)
  2. Bank Statement
  3. Rent receipt
  4. State/Local Government rates/bill
  5. Estate service charge bill
  6. Tenancy Agreement
  7. Mortgage document
  8. Certificate of Occupancy
  9. Letter of Allocation Document