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Account Opening Requirements

Requirements for Opening Savings Account

  • Completed account opening form
  • A valid ID card (either an Int’l passport, voter’s card, drivers licence, national ID card)
  • A utility bill (either Nepa bill, LAWMA, water rate, Tenancy receipt)
  • BVN

Requirements for Opening Current Account

  • Completed account opening form
  • A valid ID card (either an Int’l passport, voter’s card, drivers licence, national ID card)
  • A utility bill (either Nepa bill, LAWMA, water rate, Tenancy receipt)
  • 2 references
  • BVN

Requirements for Opening Corporate Account

  • Completed account opening form
  • passport photograph of each signatory
  • A valid ID card (either an Int’l passport, voter’s card, drivers licence, national ID card)
  • A utility bill (either Nepa bill, LAWMA, water rate, Tenancy receipt)
  • 2 references
  • Certificate of Incorporation
  • CAC documents; CO2, CO7, MEMART (depending on the type of company)
  • Ministry of Education approval (applicable to Schools ONLY)