1. Your Information

2. Account Opening Form

Download the Account Opening Form, fill it with your data, sign on each page, and upload the completed form below.

3. Authorised Representative Documents

As you are submitting on behalf of the PEP, please provide documentation establishing your authority. Acceptable forms include:

• Power of Attorney
• Trustee Appointment Letters
• Board Resolutions or Corporate Mandates
• Legal Mandates

3. Primary Identification *

Please upload certified copies of one or more of the following:

• Valid Passport
• National ID Card

4. Secondary Identification

If available, please also provide:

• Driver's Licence
• Official Government-issued Identification Card

5. Proof of Address *

Please upload a document confirming your current residential address, dated within the last 3 months:

• Utility Bill (electricity, gas, water, telephone)
• Bank Statement
• Government-issued Letter or Tax Notice

6. Source of Wealth & Funds *

Please provide documentation verifying the origin of your wealth and the source of funds for the account. Acceptable documents include:

• Employment contracts and payslips
• Sale agreements for property, shares, or business interests
• Inheritance documentation or succession certificates
• Audited financial statements

7. Trust & Beneficial Ownership Documents

If the account involves a trust structure, please provide:

• Trust Deed or Trust Instrument
• Trustee Identity Verification (passport / ID of all trustees)
• Proof of Source of Wealth within the Trust
• Beneficial Ownership Declaration

7. Company / Entity Documents

Since this account is for a company or entity, please upload:

• Certificate of Incorporation / Company Registration
• Memorandum & Articles of Association
• Register of Directors and Shareholders
• Beneficial Ownership Declaration
• Board Resolution authorising account opening

7. Additional Information

Please describe the intended use of the account, the anticipated funding channels, and upload any additional supporting documents.