Throughout the application process, you'll be asked for a series of documents to prove the validity of your company. Follow the on-screen instructions in the application carefully to understand what is required for each specific document.
Here's a guide to the documents you'll need to open an account with us, depending on your business type:
1. Corporate Current Accounts (Ltd/PLC)
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 2.3 (Particulars of Directors)
- Form CAC 2 (Particulars of Shareholders)
- Board Resolution authorizing account opening
- Valid NIN (National Identification Number), proof of address, and BVN for all signatories and at least two directors
- Tax Identification Number (TIN)
2. Sole Proprietor Accounts
- Business Registration Certificate
- Valid NIN (National Identification Number), proof of address, and BVN for proprietor and signatories
- Tax Identification Number (TIN)
3. Partnership Accounts
- Certificate of Registration
- Partnership deed (if available)
- Valid NIN (National Identification Number), proof of address, and BVN for all partners and signatories
- Tax Identification Number (TIN)
4. Club, Society & Association Accounts
- Registration document (if applicable)
- Constitution of the organisation
- Resolution authorizing account opening
- Valid NIN (National Identification Number), proof of address, and BVN for at least two trustees and all signatories
For all account types:
- We'll need to see original documents where possible
- Non-Nigerian residents will need to provide a valid residence permit
- Some businesses may need to provide additional licenses or certificates
Remember, we're here to help! If you're unsure about any requirements or need assistance, please reach out to our customer support team.