Sole Proprietorship / Enterprise

1. Registration certificate
2. Form A
3. Form C in case of any change or addition
4. Letter to open account on letterhead stating mandate
5. Details of the mandate
6. ID (passport, NHIS, SSNIT, Voter, Ghana card, Driver’s license)
7. Passport size pictures (2)
8. Utility bill (either water or electricity current)
9. Diagram of direction to proprietor’s residence
10. Power of attorney
11. Address verification form

Partnership

1. Company registration certificate
2. Partnership deeds (if applicable)
3. Form A
4. Form C in case of any change
5. Personal details of partners
6. ID (Passport, NHIS, SSNIT, Voter, Ghana card, Drivers linsence)
7. Passport size pictures (2)
8. Utility bill (either water or electricity current)
9. Diagram of direction to directors and secretary residence
10. Letter to open an account stating the mandates of the account on letterhead
11. Address verification form

Limited Liability Company

1. Certificate of incorporation
2. Certificate to commence business
3. Form 3 & 4 with details of the company’s directors and secretary
4. For directors, secretary and shareholders with 25% shareholdings
5. ID (passport, NHIS, SSNIT, Voter, Ghana card, Drivers license)
6. Passport size pictures (2)
7. Utility bill (either water or electricity current)
8.  Diagram of direction to directors and secretary residence
9. Company regulation
10. Form 7 where there is a change of directors
11. Board resolution to open account
12. Letter to open an account stating the mandate on the account on letterhead
13. Permit certificate in the case of non-residents
14. Address verification form