BASIC REQUIREMENTS NEEDED TO OPEN A CORPORATE BANK ACCOUNT IN NIGERIA

BASIC DOCUMENTS REQUIRED OPENING A CORPORATE ACCOUNT

  • Resolution from the Board of Directors/Proprietor(s) authorizing the opening of the account and approving the account signatories.
  • Affix Company Seal
  • Completely filled-up Corporate Account Opening Form signed by the company’s designated signatories (attach all required documents on the form)
  • Certified true copies of Incorporation documents
  • Proof of Residential Address of Signatories, Directors.
  • Passports Photograph of the signatories
  • Bank Verification Number of Directors or Proprietors
  • Valid means of Identification (International Passport, Drivers License, National Identity Card or Voters card) of Directors/Proprietors
  • Tax Identification Number for the Company
  • Utility Bill of Business Address
  • SCUML Registration where applicable
  • For foreign Nationals require other special requirements  (Business Permit, Residence permit etc)
  • Duly filled two Reference Forms by Corporate Account Holders
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