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

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20th Feb 2011 by

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

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2nd May 2010 In Banking 1 Answers | 756 Views
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