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What document is necessary for the units/departments/associations within the religious body to open an account with Sterling Bank?
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?
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?
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?
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 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 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 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 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 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?
What is required as a means of identification for each signatory of the religious body?
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