Sign up requirements

1. Application form
2. National ID-front and backside
3. Renewed business permit or the business name certificate of registration
4. KRA PIN-compulsory for businesses settling to the bank.
5. Bank letter/canceled cheque for merchants settling to the bank
6. Business photo

*Provide a practice license for pharmacies
*Provide a license/certificate to operate as a private medical institution for clinics

1. Application form
2. National IDs of all the partners-front and backside
3. Renewed business permit or the business name certificate of registration
4. Partnership deed or the Affidavit
5. Business KRA PIN and KRA PINs of all the partners
6. Stamped Intent letter template
7. Bank letter/canceled cheque for businesses settling to the bank
8. Business photo

1). Application form
2). National ID-front and backside
3). Certificate of Incorporation
4). CR12 also called the list of directors -should be not older than 3 months or recent annual returns
with a filing receipt.
5). Company KRA PIN and KRA PINs of all the directors
6). Signed and stamped Intent letter template
7). Bank letter/canceled cheque for business settling to the bank
8). Business photo

1. Application form
2. National IDs of all the partners-front and backside
3. The certificate of registration of a Limited liability Partnership
4. Business KRA PIN and KRA PINs of all the partners
5. Stamped Intent letter template
6. Bank letter/canceled cheque for businesses settling to the bank
7. Business photo

1. Application form
2. National IDs of the officials-chairman, treasurer and secretary
3. The certificate of registration
4. Business and officials/Director’s KRA PINs
5. Stamped Intent letter template
6. Bank letter/cancelled cheque for if settling to the bank
7. Business photo

*Sacco/Financial institutions/Insurance companies/ should fill in the KYC Anti-Money Laundering(AML) questionnaire.

*Sacco/Financial institutions/Insurance companies/Schools/NGOs should provide a letter/license from their respective authority bodies.

1. Application form
2. National IDs of the officials-chairman, Treasurer and the Secretary
3. Church KRA PIN and KRA PINs of all the officials
4. Certificate of registration
5. Stamped Intent letter template
6. Bank letter/canceled cheque if settling to the bank
7. Business photo

1. Application form
2. National ID-front and backside
3. Renewed business permit or the business registration certificate
4. School and directors KRA PINs
5. Stamped Intent letter template
6. Bank letter/canceled cheque if settling to the bank
7. Ministry of education certificate from County Government
8. Business photo

1. Application form
2. National IDs of all the partners-front and backside
3. The certificate of registration of a Limited liability Partnership
4. Business KRA PIN and KRA PINs of all the partners Partnership LLP
5. Stamped Intent letter template
6. Bank letter/canceled cheque for businesses settling to the bank
7. Business photo

1. Application form
2. National IDs of all the partners-front and backside
3. The certificate of registration of a Limited liability Partnership
4. Business KRA PIN and KRA PINs of all the partners Partnership LLP
5. Stamped Intent letter template
6. Bank letter/canceled cheque for businesses settling to the bank
7. Business photo

1. Application form
2. National IDs of all the partners-front and backside
3. The certificate of registration of a Limited liability Partnership
4. Business KRA PIN and KRA PINs of all the partners Partnership LLP
5. Stamped Intent letter template
6. Bank letter/canceled cheque for businesses settling to the bank
7. Business photo

1. Application form
2. National IDs of all the partners-front and backside
3. The certificate of registration of a Limited liability Partnership
4. Business KRA PIN and KRA PINs of all the partners Partnership LLP
5. Stamped Intent letter template
6. Bank letter/canceled cheque for businesses settling to the bank
7. Business photo

1. Application
2. Copy of the Certificate of Incorporation
3. Filled, stamped or sealed Intent letter signed by Directors of the
4. Kenyan directors KRA PIN
5. Company certificate of
6. A document indicating directors of the company from their country similar to CR12 – validity of 90 days (3 months) or recent annual returns with filling receipt
7. Copy of identification documents for all the directors e. National ID, Passport/Alien ID/Military ID
8. Cancelled cheque or letter from the bank stating company bank details
9. Business photo