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Documents required for account opening

Clubs, societies, charities and associations

Clubs, societies, charities and associations

Requirements Document
Preliminary business information form (PBIF)
Preliminary business information form (PDF). This link will open in a new browser window.
Business account opening form
Business account opening form (PDF). This link will open in a new browser window.
Signature cards
Signature card (PDF). This link will open in a new browser window.
Rules and regulations  
Meeting minutes (resolution)  
NIC/Passport copies of all individuals who are connected including all signatories and authorised personnel  
Clubs and societies mandate
Clubs and societies mandate (PDF). This link will open in a new browser window.
Billing proof  
All documents to be certified by company secretary