account opening requirements

Corporate

  • Duly completed account opening form
  • Two passport photographs
  • Valid means of identification- Driver’s license/international passport/National I.D
  • Recent utility bill (not less than 3 months from date of transaction).
  • Visitation report signed by account officer or appropriate Meristem Personnel Corporate Entity
  • Duly complete account opening form
  • Forms CAC -07
  • Forms CAC -02
  • Certificate of Incorporation
  • Memo & Articles of Incorporation
  • Sealed board resolution to effect the transaction
  • Passport Photograph of all Directors in form CAC - 07
  • Driver’s license /international passport/National I.D of all directors in CAC -07
  • Utility bill (not less than 3 months from date of transaction)
  • SCUML Certificate (Copy)
  • Copy of Certificate of Registration showing registration number with the Special Control Unit on Money Laundering (SCUML) of Federal Ministry of Trades and Investments for Designated Non-Financial Businesses and Professions (DNFBPs) DNFBPs refer to:
    • Dealers in jewellery, precious stones and metals
    • Dealers in cars and luxury goods
    • Audit firms
    • Tax consultants
    • Clearing and settlement companies
    • Lawyers
    • Notaries
    • Independent legal practitioners and chartered accountants
    • Trust and Company Service providers (who provide services to third parties)
    • Hotels
    • Casinos (including internet and ship-based casinos)
    • Supermarkets
    • Real estate agents
    • Non-governmental organizations (NGOs)
    • Religious and charitable organizations

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