Reference number: <1-B04FIP>
Account number: xxxxxxxxxxxxx |
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| Now that you have opened your FNB Business Account, follow these 3 easy steps to start transacting. |
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Step 1 – Complete the formalities
Step 2 – Courier service
Step 3 – Register for Online Banking |
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Complete the formalities |
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FNB complies with the Financial Intelligence Centre Act (FICA), therefore we are required to Know Your Client (KYC) all clients. Complete the process detailed herein to start using your account.
Documents to be submitted: |
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CLOSE CORPORATION |
NATURAL PERSONS |
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Close Corporation |
Members |
Cardholders |
| Identification |
CIPC documentation |
Green bar-coded Identity Document |
| Proof of Address |
Operating address |
Residential address |
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| CIPC Documents Required |
| Certified Certificate of Registration |
CK1 |
| Amended Founding Statement/s (if applicable) |
CK2 |
| Proof of Address* |
| Submit one of the following |
Not older than |
| Bank statement from another banking institution |
3 months |
| Utility bill |
3 months |
| Lease agreement |
12months |
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| * Must reflect the operating address, registered and trading name (if applicable) of the Juristic Person and the residential address and name of the Natural Persons. |
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| We will provide you with the following documents: |
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Client Agreement |
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Template Resolution (to be passed and signed at a meeting of the board) |
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Mandate document (for appointment of authorised representative) |
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Complete the agreement, template resolution and mandate document; and scan and email it along with all of the above-mentioned documents to accountopening@fnb.co.za within 3 days. Please quote your reference number: <1-B04FIP>.
To qualify for 3 months' FREE banking, simply follow the SWITCH instructions to activate this service or complete the switching application form attached to this email. |
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Courier service |
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FNB will instruct a courier to collect the following at NO cost to you:
- Certified copies of the documents listed herein.
- Original, signed legal documents sent to you by FNB.
- Original, signed switching instructions (where applicable).
You will receive an FNB Welcome Pack containing your FNB Visa Business Cheque Card and an eReg card to register for Online Banking. Simply present your green bar-coded Identity Document to the courier, and sign an FNB document and courier waybill.
Your FNB Visa Business Cheque Card will be activated 48 hours after receipt of delivery confirmation from the courier. |
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Register for Online Banking |
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How
- Log onto www.fnb.co.za.
- Register your profile and validate your details (instructions are included in your welcome pack).
- Login to FNB Online Banking.
- Do your first transaction.
Also register for eBucks for Business
Register now at www.ebucks.com or call 087 320 3200 to start earning eBucks. |
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| For more information, contact a business banker on 0860 263 362 |
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