Nature of Business Annual turnover SECTION 4 For Companies: Authorised and fully paid capital shares of $ each
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1 To: The Manager Metbank SECTION 1 - TYPE OF ACCOUNT Branch APPLICATION TO OPEN A BUSINESS/NON PERSONAL ACCOUNT DOCUMENTS REQUIRED Memorandum & Articles of Association Certificate of Incorporation CR14 CR6 Latest annual tax return to ZIMRA Trust deed/constitution (Informal Bodies) Board resolution authorising the opening of the account (Zesa/TelOne or Water Bills) CR2 Advice of sharehlding structure on company letterhead Current Savings Call Term Other Other (please specify) SECTION 2 - TYPE OF ENTERPRISE Partnership Private Limited Company Private Business Corporation Public Quoted Company Association/Club Trust Other (please specify) SECTION 3 - APPLICANT INFORMATION Registered Name Name of Account / Trade Name Registered Office Registration BPN of Employees Income Tax VAT Source of funds Main Address: P. O. Box Secondary Address: P.O.Box Street City Country Fixed Line (1) Fixed Line ( address Fax Web Page Other accounts held with Metbank Details of other banking relationships (account names and bankers) Nature of Business Annual turnover SECTION 4 For Companies: Authorised and fully paid capital shares of $ each Issued and fully paid capital $ Shareholders & Percent Shareholding (i) (ii) (iii) (iv) Accountants Contact Person Capacity Contact Metbank Limited Page 1 of 4 Initials MFG 25
2 SECTION 5 A) DIRECTORS OF THE COMPANY / OFFICE BEARERS OF THE ENTITY B ) LIST OF AUTHORISED SIGNATORIES FULL NAMES DESIGNATION NATIONALITY CITIZENSHIP NAT. REG. NO. SPECIMEN SIGNATURE Metbank Limited Page 2 of 4 Initials
3 SECTION 6 A) TRADE REFERENCES FOR THE COMPANY / ENTITY 1. Name of Trading Company 1. Name of Trading Company Postal Address (If different from above) Postal Address (If different from above) Business Telephone (s) Business Telephone (s) B) PERSONAL REFERENCE FOR DIRECTORS/ OFFICE BEARERS/ PARTNERS / Office Bearer / Partner Name, Address and Telephone (s) of 2 referees 1) / Office Bearers / Partner Name, Address and Telephone (s) of 2 referees 1) Name, Address and Telephone (s) of 2 referees 1) Name, Address and Telephone (s) of 2 referees 1) Name, Address and Telephone (s) of 2 referees 1) Metbank Limited Page 3 of 4 Initials
4 SECTION 7 The bank is authorised to honour and charge to our account cheques signed by and bills accepted by any of the SECTION 8 Name and Address of Company / Entity Brief description of business Contact Details SECTION 9 We certify that the information given in support of this application is true and correct and we understand that in the event of any informa - tion proving to be inaccurate, the Bank reserves right to decline this application without giving reasons thereof. We agree to be liable for any overdraft or debt which the bank may permit on this account or any accounts in my name and we under - stand and agree that a penalty rate of interest as determined by the bank from time to time shall apply on any unauthorised overdrafts. We understand and agree to abide by the Bank s minimum balance requirements and accept the right of the bank to compulsorily close our account(s) without warning if the account is not conducted satisfactorily. Dated this day of in the year FOR AND ON BEHALF OF SECRETARY FOR BANK USE ONLY CHAIRMAN PARTNER ACCOUNT OPENING Customer Economic Sector Reserve Bank Code Portfolio Item Tick where applicable Exhibited and copy held (Name & Signature) Memorandum & Articles of Association Partnership: Partnership agreement Other bodies: Trust Deed/ Constitution CR6 CR14 Up-to-date Tax Certificate Board Resolution Authorising the Opening of the Account Minutes detailing the Office Bearers Proof of Residence 2 Passport Size Photos Identity documents sighted and copy attached FCB report obtained Bank account opening report obtained CSO Data Input By Validated By Name Signature Date (DD/MM/YYYY) Account Opened/declined Branch Manager s Signature: Date D D M M Y Y Y Y Metbank Limited Page 4 of 4 Initials
5 Signature Card Please complete in block letters Account Name: Specimen signature to be signed in blank ink A Account B Branch C D E F Signing Instructions: Bank use only Signature s and signing ar rangements authorised by: Signature s and signing ar rangements scanned by: Date: Date:
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