Nedbank Business Account Documents Required
Appointed executors account confirmation letter from their bank or the estate late account confirmation letter which should be stamped by the bank and not be older than 3 months. With one point of contact moving to Nedbank Business Banking is easy.
Once weve received your documents well contact you to complete the application.
Nedbank business account documents required. The online application for a business current account can be completed in five minutes. Make the hassle-free move today. Please ensure that you have the following documents on hand as the banking consultant will need more information to assist with your application.
Letter of authority or Letter of executorship. Proof of residential address of signatories. If funds need to be transferred the following documents are required.
Are you an existing Nedbank client Yes. With one point of contact moving to Nedbank Business Banking is as easy as one two and three. Nedbank will contact you should we need any further FICA documents or information provided we have your latest contact details.
Identification documents of owners. Business Account Our business current account offers overdraft facilities and can be tailored to support the need. Proof of CIPC registration of your business - this might be a simple certificate or multiple documents depending on the.
A document which reflects a permanent residential address such as a municipal utility bill or clothing account statement that is not older than 3 months from the date of issue. Opening an account online is safe and secure. Small Business Enablement - Nedbank.
Your green barcoded South African identity documents or new smart identity cards. Company registration documents if a registered company. Identification documents of owners signatories.
Apply online for a Business current account. Our business banking services allow you to register your company online with CIPC. Warning message Due to reduced capacity at CIPC there may be a delay in name reservation and application approval we apologise for any inconvenience caused.
Identity document has been replaced by an identity smart card and your latest address information. Nedbank account number ID number Business information. Valid ID documents for the business owner and any other signatories on the account Proof of address for either the owner sole.
Proof of address not older than 3 months. Proof of address not older than 3 months. Pricing dependent on online reporting and data service solutions.
I opened a business account in April 2017 and provided all the required FICA documents. We understand your business and aim to become your business partner. Then I received a call on 5 July 2017 from the Newtown Contact Centre saying that my account will be Frozen on 11 July 2017 due to pending FICA documents.
Minimum Opening Deposit. Typically youll need to provide the following. 7 Available on all Nedbank cards.
Proof of address. Proof of trading address. The following documents in respect of the Financial Intelligence Centre Act FICA 38 of 2001 are required for all directors and authorised signatories of the company when visiting the Nedbank branch.
With extensive experience in serving small businesses Nedbank offers a comprehensive suite of business payment investment funding and finance solutions. 5 Garage card initiation fees apply if no other cards are taken. Company registration documents if a registered company.
You can open your Nedbank account without visiting a branch. Resolution by Executive Committee. I complied to all of Nedbanks requests and still my account was frozen.
A simple convenient and secure way to send money overseas for both business and personal transactions using the Swift Society for Worldwide Interbank Financial Telecommunications network. To complete your application please email the following documents to. This is the minimum amount required to activate the account it may vary on the type of account you are opening.
4 Not applicable to the Nedbank Business Cheque Card in line with current account fee. 6 Internet banking fee charged only if this is the sole Nedbank account. If your FICA information has changed since the account was opened please advise Nedbank and provide Nedbank with the relevant documents ie.
In one convenient efficient and seamless process. Valid passport of individuals authorized to operate and open account.
