NOTICE

COMPLIANCE WITH KYC GUIDELINES

 

In order to comply with the guidelines of Know Your Customer (KYC) issued by Bank of Botswana and service our clients better, Bank Gaborone is updating its customer information. We are therefore requesting our customers to provide the following information to their concerned branches.

 

Individual clients requirements:

1) Valid Omang for citizens or passport for expatriates
2) Proof of residence (current utility bill/ affidavit)
3) Proof of income (current payslip/ letter from employer/ affidavit)
4) Valid work permit and residence permit for expatriates

 

Business clients requirements:

1) Statutory business entity documentation
2) Identity documents (valid Omang for citizens or passport for expatriates) for shareholders, directors or signatories
3)Proof of income (financials for the past 12 months)
4)Proof of residence of business entity (utility bill/ lease agreement/confirmation of residence by Company Secretary)

 

Please do not hesitate to contact us or visit us at our branches below.

 

We look forward to a positive response from all our clients to help us to serve you better.

Customer Contact

Website Revamp

We are in the process of revamping our website in order to provide you with a more pleasurable experience.

The new website will have a completely new look and feel. The link to E-pula Internet Banking will remain at the top of the website and will be easy to locate.

Thank you.