The following are the requirements for opening a NATSAVE agency banking.

3 Contract forms, in which one copy goes to you, another one for our record and the remaining two go to our legal department.

• Copy of Certificate of Incorporation or Certificate of Registration of business name as applicable.
• Copy of valid Business Licence or permit for the last 12 months.
• Copy of the latest annual returns.
• Copy of IDs (Passport or National ID preferred) for Sole proprietor, partners in a Partnership and Officers of a corporate entity.
• Two passport size photos per person for sole proprietor, partners in a Partnership and Officers of a corporate entity.
• Copy of TPIN for corporate entity
• Physical location, postal address and telephone numbers of the proposed agent (and agent outlets) and sketch map for business and home location
• Minute resolution of agreeing to open a business account with the bank for agency purposes
• References from at least two people who have known the person (sole proprietor, partners in a Partnership, CEO and Officer in charge of agent banking business for corporate entity) well for a long time and are known to be of good standing. 
• Opening a float account.