Careers

Business Bank Accounts

Secure, flexible, and efficient accounts designed for every business structure, from sole traders to incorporated companies and non-profit organizations.

Choose Your Account

CHEQUING

Company Account

Tailored for registered and incorporated
businesses of any size. From payroll
processing to vendor payments, our
Company Account supports
higher-volume transactions, integrated
POS services, and comprehensive
financial reporting.

Ideal for:

Incorporated Businesses

CHEQUING

Partnership Account

Created for businesses owned and operated by two or more individuals. Enjoy the flexibility of multiple signatories, shared access to funds, and full digital banking support to keep your partnership moving forward.

Ideal for:

Incorporated Businesses

CHEQUING

Sole Trader Account

Built for entrepreneurs running a business in their own name. Manage your business income and expenses confidently with access to chequing, digital banking, and payment solutions – all under your sole control.

Ideal for:

Sole Proprietors

Clubs, Associations & NGOs Chequing Account

Tailored for registered and incorporated
businesses of any size. From payroll
processing to vendor payments, our
Company Account supports
higher-volume transactions, integrated
POS services, and comprehensive
financial reporting.

Ideal for:

Incorporated Businesses

Individual Chequing Account

Perfect for sole individuals managing personal or side business finances. Enjoy seamless access to your funds, cheque-writing privileges, and 24/7 banking via mobile, online, and ATMs.

Ideal for:

Individuals / Side Businesses

Joint Chequing Account

Ideal for co-owners, families, or business partners who share financial responsibilities. With shared control and easy tracking, this account makes managing joint finances efficient and secure.

Ideal for:

Shared Finances

Account Details & Requirements

Company Account

Tailored for registered and incorporated businesses of any size. From payroll processing to vendor payments, our Company Account supports higher-volume transactions, integrated POS services, and comprehensive financial reporting.

Requirements:

  • Proof of address for the company
  • Audited financial statements for the previous year (for existing companies) or a 1-year cash flow projection (for new companies)
  • TIN/VAT Certificate (if applicable)
  • Beneficial Ownership information (e.g., Form 470, Articles of Incorporation, latest Annual Return, or GBTI Beneficial Ownership Form)
  • Company Documents: Certificate of Incorporation, Articles of Incorporation,
  • Notice of Secretary, Notice of Directors, Notice of Registered Address.
  • KYC for all Directors & Signatories: National ID/Passport/Driver’s License, Proof of Address, TIN.
  • KYC for all Beneficial Owners (25%+): National ID/Passport/Driver’s License, Proof of Address.

Created for businesses owned and operated by two or more individuals. Enjoy the flexibility of multiple signatories, shared access to funds, and full digital banking support to keep your partnership moving forward.

Requirements:

  • For each Principal/Trustee & Signatory: ID Card/Passport/Driver’s License, Proof of Address, TIN Certificate.
  • For the Organisation: Proof of Address for Main Office, TIN Certificate.
    Proof of Income (Outline of budgeted income)
  • Legal Documents: Partnership Agreement, Letter from Governing body, Resolution to open the account with signing instructions.

Built for entrepreneurs running a business in their own name. Manage your business income and expenses confidently with access to chequing, digital banking, and payment solutions – all under your sole control.

Requirements:

  • National ID/Passport/Driver’s License for the Sole Trader
  • Proof of address for the Sole Trader
  • Proof of address for the business (if different from residence)
  • Proof of income (1-year cash flow for new businesses, previous year’s financial statements for existing)
  • TIN/VAT Certificate (if applicable)
  • Business Registration Certificate (if registered)
  • Any applicable licenses or permits

Supporting the changemakers in our communities. This account is designed for non-profits, trusts, and community-based groups seeking a secure and transparent way to manage funds. It’s open to registered organizations, allows multiple authorized signatories for accountability, enables easy cheque payments, and is ideal for managing grant funding, donor deposits, and operational expenses.

Requirements:

  • Legal Documents: Documents showing the establishment of the organization (e.g., ‘Companies Act’, ‘Friendly Societies Act’, Trust Deed).
  • Proof of address for the main office
  • Written authorization from Principals/Trustees requesting the bank account
  • Completed Beneficial Ownership Form
  • KYC for all Principals/Beneficial Owners/Signatories: National ID/Passport/Driver’s License, Proof of Address.

Perfect for sole individuals managing personal or side business finances. Enjoy seamless access to your funds, cheque-writing privileges, and 24/7 banking via mobile, online, and ATMs.

Requirements:

  • National ID/Passport/Driver’s License
  • Proof of Address
  • Proof of Income (e.g., payslip, job letter)
  • TIN Certificate

Ideal for co-owners, families, or business partners who share financial responsibilities. With shared control and easy tracking, this account makes managing joint finances efficient and secure.

Requirements:

  • Identification Card/Passport/Driver’s License
  • Proof of Address
  • TIN Certificate
  • Salary Slip/Job Letter or equivalent Proof of Income
  • Two Character References (must be from reputable individuals)

Standard Account Fees

Minimum Deposit

Cost of Initial Cheque Book

Ledger Fees

G$30 per cheque debited (minimum G$600 per month)

Counter Cheque

G$500 + G$200 Debit Advice Charge

Same-Branch Transfer

G$500 + G$200 Debit Advice Charge

Inter-Branch Transfer

G$1,000 + G$200 Debit Advice Charge

Third-Party Cheque Encashment

G$500

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