Tuesday, February 20th 2018

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What do you need to open up a bank account in Zambia?

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20th Feb 2011 by Goleka.com

The account opening requirements will be determined by individual banks in Zambia. However the following documentation is necessary to comply with worldwide Know Your Customer (KYC)/Customer Due Diligence (CDD) legislation.
- Proof of your identity (you'll need a notarised copy of your passport).
- Proof of your current address including the date of our arrival there.
- Proof of the nature and location of your employment.
- Information about the sources of your wealth (for example, income, property, investments, inheritance).
- Details of any regular transactions you expect to make.

For more information on banking in Zambia visit www.goleka.com

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2nd May 2010 In Banking 1 Answers | 587 Views
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