Company                                                                      

• Memorandum and Articles of Association;
• Resolution to open Account;
• Certificate of Incorporation;
• Trading License;
• Form J & C;
• Tax Clearance Certificate;
• Lease Agreement for Company Premises (Where Applicable) or proof of physical address for entity;
• Proof of residence for Directors with more than 25% shareholding;
• National Identity document for all Directors.

Partnership

• Copy of Constitution or Deed of Partnership;
• Partnership Resolution for Account opening;
• Proof of physical address for entity;
• Proof of residence for Signatories/Partners;
• National Identity document for Signatories/Partners.

Sole Trader

• Trading License;
• Tax Clearance Certificate;
• Proof of physical address for entity;
• Proof of Residence for Sole Trader;
• National Identity document for the director.

Cooperatives and Association Customers

• Constitution / By laws;
• Commissioner of Co-ops certificate;
• Proof of registration with FSRA;
• Minutes authorizing opening of an account account/ Resolution to open Account;
• Proof of address for Co-op;
• Proof of Residence of Signatories;
• National Identity documents for Signatories.

Churches

• Church Constitution;
• Resolution to open Mobile Money Account;
• Signatories’ proof of residence documents;
• Proof of physical address (confirmed by letter from city council / Umphakatsi depending on the location of the church);
• Proof of Residence of Signatories;
• National Identity for Signatories.

Sports Teams

• Constitution;
• Affiliation letter from recognized body e.g. Football Association; Swaziland National Basketball Association.
• Minutes of meeting when decision was taken to open and account/ Resolution to open Account;
• Proof of physical address
• Proof of Residence of Signatories;
• National Identity for Signatories

Schools

• Letter from Regional Office (REO);
• School committee constitution;
• Minutes of meeting when decision was taken to open and account/ Resolution to open Account;
• Proof of physical address for School;
• National Identity for Signatories
• Proof of Residence of Signatories

Non-Profit Making Organizations (NGOs)

• Constitution;
• Minutes of meeting when decision was taken to open and account/ Resolution to open Account;
• Proof of physical address for NGO;
• Proof of Residence of Signatories
• National Identity for Signatories;
• Other applicable documents.