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Religious Body Account Opening Requirements Quiz

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Religious Body Account Opening Requirements Quiz

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Questions and Answers

What document is necessary for the units/departments/associations within the religious body to open an account with Sterling Bank?

Extracts of the minutes of meeting stating an agreement to open an account with Sterling Bank

Letter of authority to open an account, stating the account mandate

SCUML certificate (where applicable)

Resolutions signed by President/Chairman and Secretary/treasurer to open an account, stating the account mandate (correct)

What is required for the religious body to open an account with Sterling Bank?

Two satisfactory corporate references (correct)

Senior Management approval

CERPAC- Combined Expatriate Residence Permit and Alien Card

Search Report (if applicable)

What is required as a means of identification for each signatory of the religious body?

Letter of introduction of the unit/department/association from the parent body

One recent passport photograph (correct)

Detailed Location Verification Report

CDD & Risk Categorization Form

When opening an account with Sterling Bank, what must be provided if applicable?

Certificate of Registration Signup and view all the answers

What is required for the units/departments/associations within the religious body in addition to valid means of identification for each signatory?

Two satisfactory references for each signatory Signup and view all the answers

What is required for the religious body to open an account with Sterling Bank?

Detailed Location Verification Report Signup and view all the answers

What must be provided for units/departments/associations within the religious body to open an account with Sterling Bank?

Resolutions signed by President/Chairman and Secretary/treasurer Signup and view all the answers

What is necessary for each signatory of the religious body in addition to valid means of identification?

One recent passport photograph Signup and view all the answers

What must be provided by the units/departments/associations within the religious body as a means of identification for each signatory?

Two satisfactory references for each signatory Signup and view all the answers

What is required as a means of identification for each signatory of the religious body?

Valid and acceptable means of Identification Signup and view all the answers

Religious Body Account Opening Requirements Quiz

Choose a study mode

Podcast

Questions and Answers

What document is necessary for the units/departments/associations within the religious body to open an account with Sterling Bank?

What is required for the religious body to open an account with Sterling Bank?

What is required as a means of identification for each signatory of the religious body?

When opening an account with Sterling Bank, what must be provided if applicable?

What is required for the units/departments/associations within the religious body in addition to valid means of identification for each signatory?

What is required for the religious body to open an account with Sterling Bank?

What must be provided for units/departments/associations within the religious body to open an account with Sterling Bank?

What is necessary for each signatory of the religious body in addition to valid means of identification?

What must be provided by the units/departments/associations within the religious body as a means of identification for each signatory?

What is required as a means of identification for each signatory of the religious body?

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