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)

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