Non-Corporate Body Accounts

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Step 1: Download the new customer application form 

Step 2: Prepare your documents

  • Current valid identification for all signatories / principals.
  • Tax Registration Number (TRN) for all signatories / principals.
  • TRN of the business.
  • Certificate of Business Name Registration or other document evidencing existence.
  • Written rules regarding the functioning of the non-corporate entity (e.g. constitution, Deed of Partnership, statute).
  • Account opening resolution (if there is a board or executive committee).
  • Information on the principal officers or principal representatives (names, position, permanent residential address):
  1. the purpose of the account.
  2. the source of funds.
  3. the intended nature of the business relationship.
  4. Financial Statement or 12 months bank statement.
  • Fax, verbal & email or general indemnities if applicable.