REGISTERED COMPANIES (PRIVATE LIMITED and PRIVATE BUSINESS CORPORATION (PBC)

WAIVER can be applied on the 3 months bank statements

  • Memorandum and Articles of Association
  • Certificate of Incorporation
  • CR14
  • Tax Clearance
  • Bank statements from current bankers (this can be waived)
  • IDs of directors
  • Directors’ and Signatories Proof of Residence ( E.G Utility bill from ZESA / City council/Telone)
  • 2 Passport size photos for each director and signatory
  • Initial deposit $100. To be deposited when account is opened


APPLICABLE BANK CHARGES 

  • Monthly service fees $10.00
  • Point of Sale (Swipe ) charges 1% of the transaction charges
  • Cash Deposit No charge
  • Cash Withdrawal Fees 1.25% of the Encashed amount . No minimum
  • Visa card Fee $10