Downloads

Documents to download

Internal Audit Charter

PRIME MICROFINANCE 2021 Internal Audit Charter

Tax Strategy

• Tax Strategy (June 2021)
  
• Tax Strategy (June 2020)

Patriot Act

Our Patriot Act Certificate confirms that we meet the requirements for a foreign bank holding a correspondent account in the United States.

Patriot Act Certificate

Foreign Account Tax Compliance (FATCA)

As a Ghana-registered bank, PRIME MICROFINANCE is a FATCA compliant institution, registered as a Reporting Model 1 FFI. The UK is a Model 1 Country.

Form W-8BEN-E (January 2021)

Risk Assessment

Risk Assessment for Returning to Work at MHP