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Documents required

Salaried Customers

  1. Payslips – latest three month’s payslips(Six months if allowances are paid)
  2. Letter from employer confirming terms of employment, anticipated retirement age, basic salary and allowances indicate the fixed and variable ones, date of employment/length of service and position held at company.
  3. Pin certificate
  4. Identification- National Id or Passport
  5. Twelve months statements for non customers
  6. Marriage certificate for joint applicants.

Professionals

  1. Regular income i.e consultancy fees, rental income
  2. Latest 3 years audited accounts
  3. Twelve months bank statements
  4. Professional licence and Registration certificate by the relevant professional board.
  5. Business Customers
  6. Certificate of Registration/Incorporation, Memorandum and Articles of Ass., and Trading license.
  7. Audited accounts for the last 3 years (operated business for at least 4yrs)
  8. Account holder of Barclays
  9. Annual Tax return.
  10. Age 18 to 55 years
  11. Equity contribution of 20%

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