Limited Liability Company Accounts
Avoid the financial hassles that come with maintaining a corporation, by getting indemnified from risks with a Limited Liability Company account.
REQUIREMENTS
- Duly filled and signed Account Opening Form
- Two (2) Specimen Signature Cards
- One (1) Independent and satisfactory references (completed by another Limited Liability Company or higher.
- Two (2) recent and clear passport-size photographs for each signatory to the account
- Certificate of Incorporation (Originals to be sighted)
- Memorandum and Articles of Association (Certified True Copy by the Registrar of Companies/Director of Company)
- Board Resolution (Signed and Sealed)
- Identification of Signatories (International Passport, Drivers License, Voters Card or National ID Card)
- Resident Permit (Where the signatory is an expatriate).
- TIN certificate for all signatories and the Company.
- Visitation Form (Residential and Official)
- Letter of Set-Off (Signed and Sealed)
- Mandatory Initial Deposit
- Risk Assessment Form
- Additional KYC Form
FEATURES / BENEFITS
- Corporate Internet Banking
- Email/SMS
Alertz - Debit card (optional)
AVAILABLE CHANNELS
- Corporate internet Banking
- Transaction notification
- In-branch at any Zenith Bank branch
- Zenith Bank ATM nationwide – free cash withdrawal
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Gambia and anywhere in the world
Sole Proprietorship / Enterprise Account
REQUIREMENTS
- Duly filled and signed Account Opening Form
- Two (2) Specimen Signature Cards
- One (1) independent and satisfactory references
- Two (2) recent and clear passport size photographs of each signatory
- Form of Identification of Signatories (Passport, Driver's License, National ID or Voters card)
- Certificate of Registration (originals to be sighted)
- TIN certificate for signatory
- Mandatory Initial Deposit
- Visitation Report (Residential and Official)
- Risk assessment Form
- Additional KYC Form
FEATURES / BENEFITS
- Corporate Internet Banking
- Email/SMS
Alertz - Debit card (optional)
AVAILABLE CHANNELS
- Internet Banking
- Transaction notification
- In-branch at any Zenith Bank branch
- Zenith Bank ATM nationwide – free cash withdrawal Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Gambia and anywhere in the world
Partnership Accounts
When you join your college buddy or your second cousin to set up a business, a lot of things could get very complicated very fast. Your bank account should not be one of them. Our partnership accounts are simple and straightforward, enabling you focus on running your business.
REQUIREMENTS
- Account Opening Form duly completed
- One (1) independent and satisfactory corporate references
- Form of Identification for each signatory ( National ID, Passport, Driver's License or Voter's card)
- Resident permits where applicable
- Certificate of Registration (Originals to be sighted)
- Partnership Agreement signed by all partners
- TIN certificate for all partners
- Visitation Report (Resident and Official)
- Risk Assessment Form
- Additional KYC Form
- Mandatory Initial Deposit
FEATURES / BENEFITS
- Internet Banking / Corporate
internet banking - Email/SMS
Alertz - Debit card (optional)
AVAILABLE CHANNELS
- Zenith Internet Banking / Corporate
internet banking - Transaction notification
- In-branch at any Zenith Bank branch
- ZenithDirect – our 24/7 telephone banking
- Zenith Bank ATM nationwide – free cash withdrawal
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Gambia and anywhere in the world.
Non-Governmental Organisations (NGOs)
When you’re tackling societal ills, fighting injustice and righting wrongs, you will need all the help you can get. The right banking partner can make the battles somewhat easier to win. Our special NGO accounts offer specialized transaction processing designed to ensure nothing hampers your quest to save the world.
REQUIREMENTS
- Account Opening Form duly completed by appropriate authorities of NGO i.e. Chairman and Secretary to the NGO.
- Copy of Charter / Memorandum and Articles of the NGO (originals to be sighted)
- Copy of Certificate of Registration (originals to be sighted)
Resolution signed by the Chairman and Secretary of the NGO to openaccount with the bank. The resolution should be sealed, specify the venue of the meeting, officers present and the person who presided, state the signatories and mandate on the account.- Two specimen signature cards
- Form of ID for each signatory
- Two recent and clear passport photographs for each signatory
- Visitation
- Initial deposit
FEATURES / BENEFITS
- Corporate internet banking
- Email/SMS
Alertz - Debit card (optional)
AVAILABLE CHANNELS
- Corporate Internet Banking
- Transaction notification
- In-branch at any Zenith Bank branch
- ZenithDirect – our 24/7 telephone banking
- Zenith Bank ATM nationwide – free cash withdrawal
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Gambia and anywhere in the world
Clubs, Societies, and Union Accounts
When your alma mater forms a registered association of old students, or your golfing pals decide to take the friendship to the next level, our accounts for Clubs, Societies and Associations will come in very handy indeed, with clearly defined reporting that keeps everyone in the know.
REQUIREMENTS
- Account Opening Form duly completed
- Two (2) Specimen Signature Cards
- Two (2) independent and satisfactory corporate references
- Two (2) recent and clear passport size photographs for each signatory
- Resolution/letter signed by the President/Chairman and Secretary introducing signatories to the account and stating the mandate
- Copy of Rules/Constitution
- Form of Identification for each signatory
- Visitation (residential and official)
- Risk Assessment Form
- Additional KYC Form
- Initial deposit
- TIN certificate of all the signatories
FEATURES / BENEFITS
- Internet Banking / Corporate internet banking
- Email/SMS Alertz
- Debit card (optional)
AVAILABLE CHANNELS
- In-branch at any Zenith Bank branch
- Zenith Internet Banking
- Zenith Bank ATM nationwide – free cash withdrawal
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Gambia and anywhere in the world.
Administrators/Executors Account
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REQUIREMENTS
- Application to open an account
- Signature cards (2 copies to be completed by each signatory)
- Form 1385(7)
- Certified copy of Letter of Administration Probate
- Identification Document for each of the Signatories – National ID Card (or letter of attestation from Civic Registration Dept of Gambia), International Passport or Current Driver’s License
- KYC Forms to be completed
- Proof of address of each of the Signatories – Public Utility Receipt, Tax Receipt
FEATURES / BENEFITS
- Corporate internet banking
- Email/SMS
Alertz - Debit card (optional)
AVAILABLE CHANNELS
- Corporate Internet Banking
- Transaction notification
- In-branch at any Zenith Bank branch
- ZenithDirect – our 24/7 telephone banking
- Zenith Bank ATM nationwide – free cash withdrawal
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Gambia and anywhere in the world
Parastatals/ Ministries/ Government Boards Authorities Accounts
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REQUIREMENTS
- Application to open an account
- Signature cards (2 copies to be completed by each signatory)
- Copy of the ordnance/public
gazette establishing the Ministry, Government Corporation/Board/Authority - Board Resolution to open a bank account and appointing signatories and who may authorize changes in signatories if this is not contained in the ordinance/
gazette - Identification Document for each of the Signatories – National ID Card (or letter of attestation from Civic Registration Dept of Gambia), International Passport or Current Driver’s License or Official ID Card
FEATURES / BENEFITS
- Internet Banking / Corporate
internet banking - Email/SMS
Alertz - Debit card (optional)
AVAILABLE CHANNELS
- Zenith Internet Banking / Corporate
internet banking - Transaction notification
- In-branch at any Zenith Bank branch
- ZenithDirect – our 24/7 telephone banking
- Zenith Bank ATM nationwide – free cash withdrawal
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Gambia and anywhere in the world
Schools and Educational Institutions
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REQUIREMENTS
- Application to open an account
- Signature cards (2 copies to be completed by each signatory)
- A Letter of Authority from the Ministry of Education to operate as a school in The Gambia.
- Identification Document for each of the Signatories – (National ID Card, International Passport, Current Driver’s License or Voter's Card)
- TIN certificate for all signatories.
FEATURES / BENEFITS
- Corporate internet banking.
- RealTime Access.
- Email/SMS
Alertz - Debit card (optional)
AVAILABLE CHANNELS
- Corporate Internet Banking
- Transaction notification
- In-branch at any Zenith Bank branch
- ZenithDirect – our 24/7 telephone banking
- Zenith Bank ATM nationwide – free cash withdrawal
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Gambia and anywhere in the world
Churches/ Mosques Accounts
Providing spiritual guidance and efficiently managing the administration of a church can seem like a daunting proposition without the right banking support. Our church accounts offer high-level transaction processing capabilities and an available customized app to help members fully engage with their church.
REQUIREMENTS
- Application to open an account
- Signature cards (2 copies to be completed by each signatory)
- Certified copy of the Archdiocesan/Mission or Circuit resolution signed by the Head or the Financial Secretary of the Body; or if considered appropriate, a letter signed by the Priest or Vicar or the equivalent in the Church/Mosque, authorizing the opening of the account and appointing the person so authorized to act as Treasurer and to be signatories to the account. And also to have
power to authorize a change of signatory to the account. - Church or Mosque constitution.
- Identification Document for each of the Signatories – National ID Card, International Passport, Current Driver’s License or Official ID Card
- TIN certificate for all signatories
- KYC Forms to be completed
- Sources of funds to be clearly stated.
FEATURES / BENEFITS
- Internet Banking / Corporate
internet banking - Email/SMS
Alertz - Debit card (optional)
AVAILABLE CHANNELS
- Zenith Internet Banking / Corporate
internet banking - Transaction notification
- In-branch at any Zenith Bank branch
- Zenith Bank ATM nationwide – free cash withdrawal
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods & services in Gambia and anywhere in the world.
Embassies, High Commissions and Consulates
Representing your nation’s sovereignty in a foreign country is difficult enough without needing to also worry about what type of bank account to use. Our Embassy accounts are specifically designed to solve the
REQUIREMENTS
- Account Opening Form duly completed
- Two (2) Specimen Signature Cards
- Two recent and clear passport size photographs for each signatory
- Certificate from Ministry of Foreign Affairs
- Letter/Resolution from the Ambassador/ High Commissioner authorizing account opening and introducing signatories/mandate and listing the principal members of the Embassy present at the meeting.
- Copy of Charter / Constitution of the Embassy
- Form of Identification for each signatory
- Visitation
- Initial Deposit
FEATURES / BENEFITS
- Corporate internet banking
- Email/SMS Alertz
- Debit card (optional)
AVAILABLE CHANNELS
- Corporate Internet Banking
- Transaction notification
- In-branch at any Zenith Bank branch
- Zenith Bank ATM nationwide – free cash withdrawal
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Gambia and anywhere in the world
Frequently Asked Questions
We are available to help you with any of your banking needs. Do you have a question? We have got answers to some frequently asked questions about our products and services and much more.
