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NCBA Money Market Fund Fact Sheet

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NCBA Money Market Registration

KYC Requirements

Individual/Joint

1. Original ID or Passport and PIN Certificate (Individuals & Corporate Signatories)
2. Certified Copies of Registration/Incorporation Certificate (Body Corporates)
3. Confirmation of Residential/Physical Address (Utility Bill or Tenancy Agreement)
4. One Passport Photograph (For Non NCBA Account Holders)
5. Certified Copy of KRA PIN for Corporate Applicants
6. Proof of Payment/ Account
7. Bank Transfer/ Direct Deposit Confirmation
8. Certified Copy of Recent Bank Statement, Void Cheque or ATM Card Mandate

Corporate

1. Original ID or Passport and PIN Certificate (Individuals & Corporate Signatories)
2. Certified Copies of Registration/Incorporation Certificate (Body Corporates)
3. Confirmation of Residential/Physical Address (Utility Bill or Tenancy Agreement)
4. One Passport Photograph (For Non NCBA Account Holders)
5. Certified Copy of KRA PIN for Corporate Applicants
6. Proof of Payment/ Account
7. Bank Transfer/ Direct Deposit Confirmation
8. Certified Copy of Recent Bank Statement, Void Cheque or ATM Card Mandate
9. Board Resolution Mandating Investment & Authorized Signatories (Body Corporates)

Account Opening Options

Application Forms

Fill in the application forms and attach the relevant KYC documents and proof of payment and drop them off at any nearest NCBA Branch

NCBA Money Market Deposit/Top Up Options

NCBA accepts 5 payment modes to the money market fund. These include; cheques, bank deposit, local transfer, standing order as well as international transfer.

Personal/corporate and banker’s cheques should be paid to the fund’s account name whereby 3rd party cheques not allowed. Direct payments should be made into the respective collection accounts and details of the payment attached as proof to the application form.

M-Pesa Paybill

Paybill No.	Account No.
N/A	N/A

Bank Transfer

NCBA Bank	Account Name:	NCBA Money Market Fund
	Account No.	5100555001
	Branch:
	Branch Code:
	SWIFT Code:	CBAFKENX

NCBA Money Market Withdrawal Options

Withdrawals may take up to 3 working days from the receipt date of the withdrawal request upon which the funds will be deposited in your bank account as per details provided during account opening.

First time withdrawals in a particular month are usually free of charge but subsequent withdrawals within the same month will attract charges.

Currently, NCBA allows 2 withdrawal options from the money market fund. These include; online banking and withdrawal forms

Online Service Portal

Withdrawals can be made via NCBA online banking

Withdrawal Form

Fill in the NCBA Unit Trust Selling form at any of the NCBA branches

NCBA Money Market View Statement Options

Account statements are sent monthly on the 10th working day of the month for free via email to the email address provided during account opening. In absence of the email address, the statement will be sent via post whereby postal charges will be incurred.

NCBA Money Market Application Forms

NCBA Unit Trust Individual/Joint/Corporate Joining Form – Download

NCBA Unit Trust Selling Form – Download

NCBA Money Market Contact Details

Physical Address	Email	contact@ncbagroup.com
NCBA Center, Mara and Ragati Roads, Upper Hill P.O Box 30437-00100 Nairobi, Kenya
	Phone	0711 056 000
		0732 156 000