Jubilee Embassies, Consulate and High Commissions of Foreign Countries Account
Embassies, consulates, and high commissions can benefit from our specialized account designed to simplify financial operations across borders. With this account, you can manage international payments and receipts efficiently and enjoy robust security features to protect your financial transactions.
Requirements for Account Opening
- Duly Completed Account Opening Form.
- Mandate cards duly completed by each of the signatories to the Account.
- Letter of credence of the ambassador from the home country.
- Copy of current international passport of all signatories to the Account.
- Letter of reference from the Ministry of External Affairs.
- Valid Residence Permit of all the Non-Nigerian signatories.
- Letter requesting the opening of the Account.
- Official document from the home country establishing the authority of the embassy to open an Account and how the Account should be operated.
- 2 recent passport-size photographs of all signatories to the Account with their names written on the reverse.
- Site Visitation Report.
- BVN of all signatories.
Benefits
- Corporate Internet banking
- Mobile Banking
- Email/SMS alerts.
- USSD *737* 321#
Jubilee Ministries, Parastatals, And Other Government Bodies Account
This account is specifically designed for government bodies, ministries, and parastatals, offering a user-friendly solution to manage your complex financial operations. This streamlined account structure makes government financial activities effortless.
Requirements for Account Opening
- Duly Completed Account Opening Form.
- Mandate Card duly completed by each signatory to the account
- 2 recent passport-size photographs of all signatories to the Account with their names written on the reverse side.
- Two (2) Satisfactory References
- Partnership deed.
- Partnership Resolution.
- Certificate of registration of business name.
- Form of Application for Registration of Business Name - Form 2.
- Letter of Appointment as Bankers – (should be part of the Account opening forms to be completed by the partnership).
- Form of Identification for each of the signatories to the Account.
- Resident Permit (expatriates only)
- Current Utility Receipt.
- TIN
- Initial Opening Deposit
- Address/Site Visitation Report/KYC Report.
- BVN
Benefits
- Duly Completed Account Opening Form.
- Mandate cards duly completed by each of the signatories to the
- Two (2) recent passport-size photographs of all signatories to the Account with their names written on the reverse.
- Letter of clearance from the office of the Accountant-General of the federation, state, and/or relevant local government council (for local government Account).
- Board resolution authorizing the opening of the Account, stating the name and designation of signatories, their signing powers, and combination (if an incorporated government Parasternal or a government body with a duly constituted board).
- Copy of the gazette or decree establishing the Parasternal (if applicable)/BY-LAW FOR LOCAL GOVERNMENT.
- Copy of Certificate of Incorporation (if an incorporated
- Parastatal).
- Copy of the Memorandum and Articles of Association (if an incorporated
- Parastatal).
- Form of Identification for each of the signatories.
- Site Visitation Report/BVN.
