Corporate Account
Document Required
- Account opening form duly completed
- Specimen signature card duly completed
- Copy of certificate of incorporation
- Board Resolution
- Copy of Memorandum and Article of Association (Certified as a true copy by the Registrar of Company)
- (a) Form C07 Particulars of Directors
- (b) Form CO2 Allotment of Shares
- Partnership Deed
- Approval Letter (for Government Agency)
- Gazette (for Government Agency)
- Two (2) passport-sized photographs at each signatory to the account with the name written on the reverse side
- Introduction letter with two (2) passport sized Photographs of contact persons or authorized agent
- Status report from Banker (where applicable)
- Resident Permit (for non-Nigerians)
- Evidence of Registration with NIPC
- Search Report
- Power of Attorney
- Letter of Indemnity
- Proof of Company address
- Business Premises visitation certificate
- Proof of Identity of all Signatories and Directors
- Proof of address of all signatories and Directors: Utility bill, (Certified true copy is acceptable if original is not held)
- Reference forms
- Other (please specify)