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