Account Opening Requirements

Daily Thrift

 2 passports, BVN, valid ID card and current utility bill. This account comes with a passbook to record all your transactions on a daily basis by your Account Officer. 

Personal Savings

  

2 passports, valid ID card,

BVN 

and 

current utility bill.

Personal Current

  

2 passports, valid ID, 

current utility bill,

BVN 

and 

2 references.

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Minor Account

2 passports (of the minor and the guardian), minor’s birth certificate, guardian’s ID card and BVN, and current utility bill. 

Group Account

2 passports, BVN, Utility Bills and valid ID cards of each signatories, the group’s constitution, and group resolution. 

Personal Current

2 passports and valid ID card of each Signatory, current utility bill, board resolution, memorandum and articles of association, and all documents used for the incorporation of the business/company, including the certificate of incorporation.