Documents/Documentations required
• A duly completed account opening form.
• A specimen signature card duly completed by each signatory to the account.
• A letter of introduction/reference from current bankers.
• Very recent passport photos of Signatories(not older than 6month)
• Valid proof of identification of Directors and signatories inclusive of Residence permit or Work permit (necessary to confirm customers’ status).
• Proof of address of Directors and Signatories.
• Proof of address of the business (last 6months copy of bank statement or recent letter from bankers in the last 3months).
• Certificate of Incorporation and copy of Memorandum and Articles of Association.
• Document showing list of directors.
• Attestation of photocopies of attached documents by NOTARY PUBLIC, Nigerian Embassy or BANKER.
• Legal search on company particulars (at customers expense).
• Receipts/evidence of payment of Utility bills e.g. Electricity bill, water bills, telephone bills, etc. • The following has been incorporated into the package and shall be signed off by the account signatories:
• Letter of Authority to debit account for a search on business name.
• Cheque Confirmation Form
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