Requirements Needed in Opening Account
Kindly do well to have the following requirements:
- Complete an Account Opening Form
- Attach one recent passport-sized photograph of each signatory
- Provide a valid Ghana Card ID for each signatory
- Provide residential address of each signatory
- Provide GPS address code each signatory
- Google map extract to confirm the residential address
- Business Registration Documents (original/certified true copy)
- Board Resolution to open account signed by Chairman and Secretary (for limited liability companies )
- Particulars of director/significant shareholders (5% or more)/management personnel/secretary (i.e. date of birth, identity, residential addresses, etc) for Limited Liability Companies
- Specimen signatures of authorized signatories
- Company stamp/seal Complete (Limited Liability Companies)
- A completed Know Your Customer (KYC) Form for the company and for each signatory to the account