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Investment • Advisory • Business Solutions

Client Onboarding Checklist

The documents and access we need to start managing your finance and compliance.

Checklists

Published
1 September 2026
Type
Checklists
Format
Page

To ensure full compliance and effective finance management from the start of an engagement, please have the following ready:

  • Company documents (registration documents, constitution, directors’ details)
  • ZIMRA profiles and tax registration details
  • NSSA details
  • Prior financial reports and management accounts
  • Bank and mobile money statements
  • Access to your accounting system(s)
  • Sales, stock and cost records
  • Contracts, leases and loan agreements

Not everything has to be perfect – part of our onboarding is helping you organise what is missing.

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