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Download Requirements
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Individual Current Account
Requirements
- Account opening form duly completed
- Two specimen signature cards
- Two independent and satisfactory references
- Two clear passport-size photographs of each signatory to the account
- Photocopy of identification of signatories i.e driver’s license or international passport) - originals to be sighted
- Photocopy of public utility receipt - Tax clearance,NEPA Bills,water bills or telephone bills (originals to be sighted)
- Residence permit (where applicable
Corporate current account [for limited liability (Ltd) and public liability companies (PLC's)]
Requirements
- Certificate of Incorporation
- Memorandum and Articles of Association (certified true copy by the registrar of companies)
- Form C07 - Particulars of Directors (Certified true copy)
- Board Resolution (if signatories differ from subscribers to the memorandum and articles of association)
- Account opening form duly completed
- Two specimen signature cards
- Two independent and satisfactory references
- Two clear passport-size photographs of each signatory to the account
- Photocopy of identification of signatories i.e driver’s license or international passport) - originals to be sighted
- Photocopy of public utility receipt - Tax clearance,NEPA Bills,water bills or telephone bills (originals to be sighted)
- Residence permit (where applicable).
Partnership Account
Requirements
- Certificate of Registration of a business name (certified true copy)
- Application for registration of a business name (certified true copy).
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