• Copy of NRC and Household registration
  • Letter of address verification from ward council (For bank process)
  • Letter from HR department for confirmation of employment (position, working service, salary)
  • Salary pay slips for last 6 months (at least)
  • Income tax payment receipt
  • Bank statement for last 6 months
  • Copy of NRC and Household registration
  • Letter of address verification from ward council (For bank process)
  • Letter from HR department for confirmation of employment (position, working service, salary)
  • Salary pay slips for last 6 months (at least)
  • Income tax payment receipt
  • Bank statement for last 6 months
  • Copy of NRC and Household registration
  • Letter of address verification from ward council (For bank process)
  • Bank statement for last 1 year
  • Updated company license
  • Import/Export license (if any)
  • DICA/MYCO Extract
  • Meeting Minutes
  • Most recent audited financial statements for the business owned (last 2 years)
  • Tax paid receipt(s) (last 2 years)
  • Other Bank Statements (last 1 year) (if any)
  • Business photos (Company Signage, front, side, inside)