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Account Opening & Forms

Requirements for opening a CDS account with Apex

Individual

  1. Duly executed account opening forms (CDS 1 form plus internal account opening form)
  2. Certified copy of National ID or Passport
  3. Two (2) recent passport size photos
  4. Recent utility bill (as proof of address) - less than 3 months
  5. Copy of KRA pin (in case of Kenyan residency)
  6. Bank statement for the last six months

Joint

As above, for each account holder

Corporates

  1. Certified copy of board resolution
  2. Certified copies of the constituent documents of the applicant (Memorandum and Articles of Association)
  3. Certified copies of the Certificate of Incorporation and Commencement of Business
  4. Specimen signatures of the persons authorised to operate the account, on company letterhead and duly signed.
  5. Two (2) recent passport size photos of each Director/signatory
  6. Certified copies of National ID/ passport of the persons authorised to operate the account
  7. Certified copy of form CR12 from Registrar of Companies
  8. Bank reference letter
  9. Copy of KRA pin (in case of Kenyan registered company)

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