ACCOUNT OPENING DOCUMENTATION REQUIREMENTS
Given below is a guide indicating the documentary requirements for account opening at MWIZI SACCO LIMITED?
1. Individuals
Nationals: Identification Documents (Acceptable IDs) Ugandans:
National IDs, Passports, Driver’s License and NSSF Card
Preferred ID, National ID
Foreign nationals:
Passports are the ONLY acceptable form of identification proof for foreign nationals and Work Permit/Certificate of residence
FATCA form for US Nationals
Refugees:
Refugee ID
Minors:
The minor’s information, birth certificate/Health cards and photos must be obtained. While the minor’s Guardian who will operate the account MUST provide Individual requirements.
Students:
National ID/Student ID
Proof of residence/ address verification include any of the following.
 Letter from a public authority or embassy or consular office
 Utility Bills in the customer’s name and not older than 3 months
 Where utility bill is not in the name of the customer obtain a copy of the tenancy agreement
 Letter of recommendation from employer
 LC Letter confirming residence
 Letter from School/ University administration in case of students
 Bank statement from existing or previous bank bearing the current customer’s address.
 Certificate of residence for foreigners