BASIC REQUIREMENTS NEEDED TO OPEN A CORPORATE BANK ACCOUNT IN NIGERIA All Blog Posts

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