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