Open Account

ACCOUNT OPENING REQUIREMENTS

Individual Account

    1. Original and copy of national ID of passport
    2. Passport photograph (taken at the branch)
    3. Copy of PIN Certificate (KRA)

Corporates and Formally Registered Organizations

For companies, Memorandum and Articles of Association, Registration Certificate and directors resolutions are required

  1. Original and copies of AOA, MOA or by-laws
  2. Certificate of incorporation/registration
  3. Resolution to open account at Orient Sacco
  4. Signature mandate(s)
  5. Photo of account holder or agents/attorney
  6. Original and copies of Directors ID/passport
  7. KRA PIN certificate
  8. In case of groups the minutes to be certified by the CDA

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