National Bank Agents

What is National Bank Agent?
National Bank Agent is a service of National Bank. National Bank Agent Banking will enable customers to do all banking transactions through an agent appointed by the National Bank. National Bank’s Agency banking will mostly entail cash deposit taking, cash withdrawals, school fees payments, balance enquiry, mini-statements.

Who can use National Bank Agent?
All customers(with debit cards) and customers and non-customers paying school fees,
Who can be an agent?

  • Limited liability companies.
  • Sole proprietorships.
  • Partnerships.
  • Societies.
  • Co-operative societies.
  • State corporations.
  • Trusts.
  • Public entities.

 

What are the requirements to become an Agent?
The first thing one should have is business that has been running for a minimum of 2 years. He/she will then open an account with National Bank. If one already has an account he or she should visit any National Bank Branch and apply. One also needs the following documentation for application:

  • Certificate of good conduct.
  • Financial Status for last two years.
  • Financial turn-over.
  • Business Permits last 18 months
  • Current business permit
  • Certificate of registration
  • Copy of ID’s or Equivalent.
  • Two passport size photo graphs.
  • Business Owners/Directors CV.
  • CBK Form 3- by commissioner of Oaths.(available at Branches)
  • CBK Form 4(available at Branches)

 

The applicable fees to facilitate approval are:

  • CBK application fee -Kshs.1,000
  • POS Lease fees -shs.5,000

 

Registration Process

registration