Personal Banking

Duly filled and signed account opening form

Duly filled and signed account opening form

Duly filled and signed account opening form

Valid means of identification

Certificate of Registration

BVN from signatories

1 completed reference form

Form of application for registration of business name

Documentary evidence of address for the company e.g utility bill

Documentary evidence of address

Documentary evidence of address for the business

2 references (corporate entities only)

BVN from customer

2 completed reference forms

2 Passport photographs

Passport photograph of the signatory

Passport photograph of each signatory

Valid means of identification of each signatory

Mandate card

Mandate card

Residence Permit (where applicable)

Copy of valid ID of the signatory

Copy of valid means of identification of the signatory

Certificate of Incorporation / Business Registration

Duly filled and signed account opening form

Forms CO7 and CO2

Tax Identification Number

Memorandum and Article of Association

BVN from customer

Board resolution

SCUML certificate (DNFBPs only)

Tax Identification Number

SCUML certificate (DNFBPs only)

PINK SAVINGS

PINK PREMIUM

PINK BUSINESS

Account opening form.

Account opening form

Certified True Copy of form CAC 2.3 & 2.5/ Form of Application

Copy of Valid ID of the account holder.

Dud Cheque Pledge Form

Valid Utility Bill

Copy of Residence permit for foreigners

2 references

2 confirmed references.

Valid Utility Bill

Copy of Valid ID of the account holder

Passport photograph of each signatory.

Address Verification and completion of KYC form

Copy of Residence permit for foreigners

Copy of valid ID of each signatory

BVN and NIN

Utility Bill

Board resolution, signed by a Director and Secretary

=N=50 Postage stamp

Address Verification & Completion of KYC form

Tax Identification Number

BVN and NIN

=N=50 postage stamp

=N=50 Postage stamp

Dud Cheque Pledge Form

BVN and NIN of signatories

Address Verification Report & Completion of KYC form

SCUML - Designated Non-Financial Businesses and Professions (DNFBPs only)

=N=50 Postage stamp

Requirements/Documentation

Condition

Completion of NIDA Account

Application form

Compulsory

Notarized/sighted copy of

proof of identification

Valid ID: Data Page of Valid Nigerian International Passport

Passport Photograph

Required (1 photograph)

Notarized/sighted copy of

proof of address

Acceptance of address

verification from authorized

public officers i.e. university

professors, medical doctors,

lawyers, clergy etc

Utility bill, rent receipt, credit card bills,

driver’s license, residence permit or

bank statement) please Note: the

address of the customer in Diaspora

must reflect on either of these.

documents.

Bank References

1Nigerian Bank Reference.

BVN

Compulsory

Proof of Source of Funds

Recent pay slip/ work ID/ letter of reference from current banker/ business registration documents if self-employed, foreign Bank statement.

Requirements/Documentation

Condition

Duly filled and signed account opening form

Compulsory

Identification card

Valid means of identification. NIMC-Slip, International Passport, Driver’s License, or Permanent Voter’s card.

Passport Photograph

1 Passport photograph

KYC

Duly filled and signed KYC

Visitation Report

Documentary evidence of address

Utility Bill

Compulsory

BVN and NIN

Compulsory

=N=50 Postage stamp

Compulsory

INDIVIDUAL

MICRO, SMALL AND

MEDIUM ENTERPRISES AND TRADER

CORPORATE

Account opening Package

Account opening package

Account opening Package

Dud Cheque Pledge Form

Dud Cheque Pledge Form

Dud ChequePledge Form

2 references

2 confirmed references

and Passport photograph of the signatory

2 confirmed references

Passport photograph of each signatory

Utility Bill

Utility Bill

Utility Bill

BVN and NIN from

customer, Visitation report and KYC form

BVN and NIN from

customer, Visitation report & KYC form

BVN and NIN from signatories, Visitation Report &KYC form

Mandate card Copy of valid ID of the signatory

mandate card & copy of valid ID of the signatory

Mandate card & copy of validID of each signatory

=N=50 Postage stamp

=N=50 Postage stamp

=N=50 Postage stamp

Letter of Introduction not applicable

Letter of Introduction

Board resolution, signed by a Director and Secretary

Tax Identification

Number not applicable

Tax Identification Number

Tax Identification Number

Stamp Duty (sign across the stamp)

CAC form is not applicable

Certificate of Registration Form of application for registration of business

name

Certificate of Incorporation Certified True Copy

of Memorandum and Articles of Association

SCUML not applicable

SCUML (DNFBPs only)

Certified True Copy of form CO7 & form CO2/

SCUML (DNFBPs

only)