Application to open an account

Signature cards (2 copies to be completed)

Sole Proprietorship Resolution

Certified copy of Business Name Registration Certificate

Certified copy of Business Registration Certificate

Certified copy of Business License Certificate

Form 1385(3) (If granting a G.P.)

Identification Document - National ID Card (or letter of attestation from Civic Registration Dept of Gambia), International Passport or Current Driver's License

Two referees x. KYC Forms to be completed

Source of funds to be clearly indicated

Application to open an account

Signature cards (2 copies to be completed by each Partner)

Partnership Agreement (if any)

Certified copy of Business Name Registration Certificate

Certified copy of Business Registration Certificate

Certified copy of Business License Certificate

Power of Attorney (if necessary)

Form 1385(1)

Identification Document for each of the Partners - National ID Card (or letter of attestation from Civic Registration Dept of Gambia), International Passport or Current Driver's License

Two referees

KYC Forms to be completed (for each of the Partners)

Source of funds to be clearly indicated xiii. Proof of address of each of the Partners - Public Utility Receipt, Tax Receipt

Application to open an account

Signature cards (2 copies to be completed by each signatory)

Form 1385(4)

Certified copy of Rules/Constitution of the Body

Resolution of the Executive Committee appointing Zenith Bank as the Bankers to the Society and also appointment of the Signatories to the account

Registration certificate/proof of registration from the relevant Government Ministry/Department/Governing Body, as appropriate

Form 1385(10) (only where there is a change of signatories)

Identification Document for each of the Signatories - National ID Card (or letter of attestation from Civic Registration Dept of Gambia), International Passport or Current Driver's Licence

Two referees

KYC Forms to be completed

Proof of address of each of the Signatories - Public Utility Receipt, Tax Receipt

Source of funds to be clearly indicated

Application to open an account

Signature cards (2 copies to be completed by each signatory)

Form 1385(7)

Certified copy of Letter of Administration Probate

Identification Document for each of the Signatories - National ID Card (or letter of attestation from Civic Registration Dept of Gambia), International Passport or Current Driver's License

KYC Forms to be completed

Proof of address of each of the Signatories - Public Utility Receipt, Tax Receipt

Application to open an account

Signature cards (2 copies to be completed by each signatory)

Memorandum and Articles of Association, to be certified as complete and up-to-date

Certified copy of Certificate of Incorporation

Certified copy of Business Name Registration

Current Business License

Form 1385(8)

Certified extract of minutes of meetings appointing original Directors and subsequent Directors showing a natural progression to current Directors

Power of Attorney (if applicable)

Form 1385(6) when safe custody term is being deposited

Form 1385(5) when safe custody item is being withdrawn

Type of business to be clearly indicated

Identification Document for each of the Signatories - National ID Card (or letter of attestation from Civic Registration Dept of Gambia), International Passport or Current Driver's License

KYC Forms to be completed

Residence Permit for Non-Gambiaan

Application to open an account

Signature cards (2 copies to be completed by each signatory)

Copy of the ordnance/public gazette establishing the Ministry, Government Corporation/Board/Authority

Board Resolution to open a bank account and appointing signatories and who may authorize changes in signatories if this is not contained in the ordinance/gazette

Identification Document for each of the Signatories - National ID Card (or letter of attestation from Civic Registration Dept of Gambia), International Passport or Current Driver's License or Official ID Card

Application to open an account

Signature cards (2 copies to be completed by each signatory)

A Letter of Authority from the Ministry of Education setting out signing requirements (if Government controlled) or a resolution to open a bank account by the Board of Governors (if private controlled)
Changes in signatories to be confirmed by Local Education Officer (if government controlled)

Identification Document for each of the Signatories - National ID Card (or letter of attestation from Civic Registration Dept of Gambia), International Passport or Current Driver's License or Official ID Card

Application to open an account

Signature cards (2 copies to be completed by each signatory)

Certified copy of Registration Certificate or a Letter of Introduction addressed to the Bank from the appropriate Ministry

Certified copy of Constitution / Memorandum of Understanding/Document, outlining mode of operations (This document must be carefully perused and a note made as to the provisions affecting the operation of a banking account, e.g. authority to effect a change of signatory)

Directors' resolution appointing Zenith Bank as the Organization's Bankers

Identification Document for each of the Signatories - National ID Card (or letter of attestation from Civic Registration Dept of Gambia), International Passport or Current Driver's License or Official ID Card

Application to open an account

Signature cards (2 copies to be completed by each signatory)

Certified copy of the Archdiocesan/Mission or Circuit resolution signed by the Head or the Financial Secretary of the Body; or if considered appropriate, a letter signed by the Priest or Vicar or the equivalent in the Church/Mosque, authorizing the opening of the account and appointing the person so authorized to act as Treasurer and to be signatories to the account. And also to have power to authorize a change of signatory to the account

Identification Document for each of the Signatories - National ID Card (or letter of attestation from Civic Registration Dept of Gambia), International Passport or Current Driver's License or Official ID Card

Proof of address of each of the Signatories - Public Utility Receipt, Tax Receipt vi. KYC Forms to be completed vii. Sources of funds to be clearly stated.

Application to open an account

Signature cards (2 copies to be completed by each signatory)

Resolution/Authorisation to open a bank account and appointing Zenith Bank as bankers and the signatories

2 referees

Complete KYC form vi. Sources of funds to be clearly stated

This can only be opened by FX department upon satisfactory documentation. Documentations required for opening of ordinary DOM account are as follows:

In addition to requirements for opening of a current account, the following additional documents must be obtained:

1. Letter of intent showing currency and source of funds

2. Evidence of source of funds i.e. Contract letter or invoice showing relationship

3. Covering memo signed by the Managing Director

4. Board resolution (for a company) In both circumstances, the current account must have been operated for a minimum of six months