Sole Proprietorship
Doing business is a breeze when you have the right account. So get an account that offers solutions to help you reach your goals. By providing resources and offering advisory services we will help you along on this journey because we consider your small business a pretty big deal.
REQUIREMENTS
Account opening form duly filled
2 passport-sized pictures, (name & signature on reverse) of signatory
A valid national ID &Tin certificate for signatory (Passport/ Driver’s licence /Voter’s ID/NIA card/SSNIT card)
Registration documents
Utility bill (not older than six months)
Mandatory initial deposit
NB: Please be advised that where copies of original documents are provided, original documents must be sighted.
Partnership Account
When you join your college buddy or your second cousin to set up a business, a lot of things could get very complicated very fast. Your bank account should not be one of them. Our partnership accounts are simple and straightforward, enabling you focus on running your business.
REQUIREMENTS
Account opening form duly filled
2 passport-sized pictures, (name & signature on reverse) of each signatory
A valid national ID &Tin certificate for signatories/directors/shareholders (Passport/ Driver’s licence /Voter’s ID/NIA card/SSNIT card)
Residence permit & non-citizen card (where applicable)
Board resolution
Company registration documents
Utility bill (not older than six months)
Industry licence &GIPC (where applicable)
Mandatory initial deposit
NB: Please be advised that where copies of original documents are provided, original documents must be sighted.
Clubs, Societies, Associations
When your alma mater forms a registered association of old students, or your golfing pals decide to take the friendship to the next level, our accounts for Clubs, Societies and Associations will come in very handy indeed, with clearly defined reporting that keeps everyone in the know.
REQUIREMENTS
Account opening form duly filled
2 passport-sized pictures, (name & signature on reverse) of each signatory
A valid national ID &Tin certificate for signatories (Passport/ Driver’s licence /Voter’s ID/NIA card/SSNIT card)
Residence permit & non-citizen card (where applicable)
Constitution of the Society/Club/Association
Introductory letter (where applicable)
Utility bill for each signatory & where society operates (not older than six months)
Mandatory initial deposit
Please be advised that where copies of original documents are provided, original documents must be sighted.
Embassies and High Commissions
Representing your nation’s sovereignty in a foreign country is difficult enough without needing to also worry about what type of bank account to use. Our Embassy accounts are specifically designed to solve the peculiar issues that embassies and high commissions typically face.
REQUIREMENTS
Letter of Accreditation from the Ministry of Foreign Affairs and Regional Integration
Account opening instruction indicating the signatories and the mandate
Two passport-sized pictures (name & signature on reverse) of each signatory
Passport,Diplomatic ID and permit for the signatories
Utility bill (not older than six months)
Mandatory initial deposit.