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Business Account Opening

Providing the best business banking to customers.

Account Opening Business

**Required Files**

1) Certificate of Incorporation, 2) Memo and Articles of Association, 3) Form CR14 (Stamped by Registrar of Companies), 4) Trust Deed/Constitution

To: The Manager

AFC Commercial Bank

Dear Sirs I/We wish to open the following account(s) in your books and hereby give the bank authority to open any of my / our subsequent business accounts, based on the information contained herein, subject to my/our written confirmation of the opening of such subsequent accounts.

SECTION ONE:

Type of Account

STATEMENT FREQUENCY

STATEMENT DISPOSAL

SECTION TWO:

Company:
MM slash DD slash YYYY
Max. file size: 8 MB.
Max. file size: 8 MB.
Max. file size: 8 MB.
Max. file size: 8 MB.
Max. file size: 8 MB.

SECTION THREE:

A) DIRECTORS AND OFFICIALS OF THE COMPANY(Required)
Full Names
Designaton
Nationality
Citizenship
Nat. Reg. No.
Personal Bankers
Other Directorship + Contact Details
 
B) LIST OF AUTHORIZED SIGNATORIES(Required)
Full Names
Designaton
Nationality
Citizenship
Nat. Reg. No.
 
The Bank is authorised to honour and charge to our account cheques signed by and bills accepted by any of the authorised signing official(s).
The said officials ARE/ARE NOT empowered to receive information with regard to the company’s/entity’s affairs.

SECTION FOUR

Affiliated business: including those owned or managed by some directors. etc.
Name and Address of Company
Brief description of business
Contact Details
 

SECTION FIVE:

  • We certify that the information given in respect of this application is true and correct and we understand that in the event of any information proving to be inaccurate, the Bank reserves the right to decline this application without giving reasons thereof.
  • We agree to be liable for any overdraft or debt which the Bank may permit on our current account or any other account in our name.
  • We understand and agree to abide by the Bank’s minimum balance requirements and accept the right of the Bank to compulsorily close our account (s) without warning if the account(s) is /are not conducted satisfactorily.
  • We understand that any claim that there is an error on a Bank statement will not be enforceable unless the claim is made in writing within 30 days of the date of such statement.
MM slash DD slash YYYY
AFC