Agency Banking Checklist


  • Agency banking application duly completed and signed by the applicant ID. Copies for principal applicant (s)

  • A certificate of good conduct

  • A brief description of commercial activity for the past 18 months (business profile)

  • Bank and/or Loan statements from any other institution for the past 18 months

  • 3 copies of pre-signed Equity Agent Contract to accompany the application

  • *Copy of certificate of incorporation or certificate of registration of business name as applicable

  • *Articles and memorandum of association / Partnership deed where applicable

  • *Board resolution (applicable to companies and partnerships)

  • *valid business license or permit for any lawful commercial activity carried on by the entity

  • *Audited financial records for the past two years

  • Sketch map for business and home location

  • Credit reference bureau report (CRB)

  • Two passport size photos for every applicant–Must have

  • Curriculum vitae (C.V) of all the applicants- Must have

  • Three colored photos of the business outlet showing (a) interior view of premises from the door (b) interior view showing stocks (c) outside view-15 meters from door showing nearby premises.

  • Supporting Documents Attached (a) Agent Outlet Visit Form (b) Agency Appraisal Form

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