Financial Data
Updated 17 Aug 2018


Zimbabwe

Related sections

Transactional requirements

Opening a Business Account:

Documentary requirements and general information

All types of legal entities
  • Original signed application form
  • Certified copies of valid passports for the signatories and the directors
  • Proof of residential address for signatories and directors (documents must be not more than three months old) (original or certified copy)
  • Proof of business address. 
Please note

All documents needs to either be originals or certified copies unless otherwise stated

Shareholder documents
  • Certificate of incorporation
  • Certificate of registered office
  • Register of directors
  • Memorandum and articles of association
  • Proof of business address
  • Resolution by board of directors delegating authority to individuals to act on behalf of entity
  • CR6 Form
  • CR14 Form
  • Annexure 1 declaration of source of Income
  • Proof of FCB clearance
  • An originally certified a true copy of tax documentation
Please note

All documents needs to either be originals or certified copies unless otherwise stated

Contact us

For further information or assistance, contact [email protected] or our in-country Banking Heads

In-country contact 
Business Banking Head: Nelson Muhau
[email protected]
Commercial Banking Head: Isaac Gwanani
[email protected]
Tel no: +263 772 256 671
Address: Stanbic Bank Zimbabwe Limited, 8th floor, Stanbic Centre, 59 Samora Machel Avenue, Harare, Zimbabwe

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