BUSINESS ACCOUNT OPENING FORM
Type of Accounts
Please tick preference boxes
Savings Account
Extra Capital
Current Account
Fixed Deposit
Sole-proprietor
Government/NGO
Clubs, Societies
& Associations
Forex Account
Type of Business
Limited Account
Partnership
Business Activities
Manufacturing
Financial
Export/Import Services
Commission Agents
Trading
Consultant
Wholesaler
Tourism
Agriculture
Transport & Communication
Other
Guidelines to opening Company Accounts
Thank you for choosing Cavmont Bank. Please provide the required information below to help us serve you better.
LIMITED
1. Application on headed paper
2. Articles of Association/Certificate of Share Capital/Certificate of Incorporation.
3. 2 Reference letter from previous Banker or existing Cavmont Bank customer.
4. 2 passport size photos of each Designated Bank Signatory
5. Photocopy of NRC/Drivers Licence or Passport for each Signatory
6. Board Resolution mandating the opening of the account at Cavmont Bank & signing arrangements
7. Latest utility bill, e.g. Zesco, Water or telephone.
8. List of Shareholders, Directors and Secretary
9. Notice of Situation of Registration
ENTERPRISES
1. Application on headed paper
2. Certificate of Registration
3. Form 11.
4.2 passport size photos of each Signatory
5. Photocopy of NRC/Driver’s Licence/Passport for each Signatory
6. Reference letter from previous Banker or existing Cavmont Bank customer
7. Latest utility bill, e.g. Zesco, Water or telephone.
8. Minutes of meeting mandating the opening of the account at Cavmont Bank and signing arrangements
9. Clubs/Associations to provide copy of the constitution
Company Details
Name of Company/Organisation: _________________________________________________________
Date of Incorporation/Registration ___________________ Company Registration No._______________
TPIN No.
___________________ VAT NO. ____________________________
Physical Address:
________________________________________________________
________________________________________________________
Postal Address:
________________________________________________________
________________________________________________________
Contact Person
________________________________________________________
Telephone No. ______________________________
Mobile No.
__________________________
Directors Full Names
1. Name:
________________________________ Title: ________________ NRC _________________
Mobile No. ________________________ Home/Office No. __________________________________
2. Name:
________________________________ Title: ________________NRC _________________
Mobile No. ________________________ Home/Office No. __________________________________
3. Name:
________________________________ Title: __________________ NRC ______________
Mobile No. ________________________ Home/Office No. __________________________________
Previous / Existing Bankers
Bank Name
_____________________________________________________________________
Other Details (specify) _____________________________________________________________________
Bank Account Statement Required
Weekly
Monthly
Quarterly
Half Yearly
Yearly
Other –
Specify _________________________________________________________________________________
I/We request you to open my/our account based on the information given above, which is true to the best
of my/our knowledge and belief. I/we undertake to indemnify you against any losses which you may suffer
as a result of opening my/our account depending on the information I/we have provided as above. I/we
have read the rules and regulations for opening and maintenance of the afore mentioned account and
agree to abide by them.
Name :_________________________________
Name : _________________________________
Signature : ______________________________
Signature: ______________________________
FOR BANK USE ONLY
Date Account Opened __________________________
Completed by:
__________________________ Signature of Employee: __________________
Approved by:
__________________________ Signature:
__________________