Home » FBNQuest Merchant Bank » Individual/Joint Clients Account Opening Requirements

The following are required:

  • Duly completed and signed account opening form (all relevant fields must be completed)
  • Duly completed and signed specimen signature card, where required
  • Two (2) clear passport-size photographs each, with the client’s name written on the reverse side.
  • The Sighted, Notarised or Certified copy of the means of identity (evidence of identity) of the client
  • The Sighted, Notarised or Certified copy of the proof of residential address (evidence of residential address) of the client
  • The Sighted, Notarised or Certified copy of the valid residence permit of a resident non-Nigerian.
  • The Sighted, Notarised or Certified copy of the power of attorney (where applicable)
  • The tax identification number of the client, if available. The Sighted, Notarised or Certified copy of the tax certificate or tax card may also be provided, if available
  • Letter of introduction from the relevant Diplomatic Mission/International Organisation certifying the accredited status of the potential client
  • Two (2) independent and satisfactory references. (not required for Savings account)
  • The CTC of the Particulars of Directors or its equivalent.
  • The Sighted, Notarised or Certified copy of the proof of registered address of the company.

The following are required:

  • Duly completed and signed account opening form (all relevant fields must be completed)
  • Duly completed and signed specimen signature card, where required
  • Two (2) clear passport-size photographs each, with the client’s name written on the reverse side.
  • The Sighted, Notarised or Certified copy of the means of identity (evidence of identity) of the client
  • The Sighted, Notarised or Certified copy of the proof of residential address (evidence of residential address) of the client
  • The Sighted, Notarised or Certified copy of the valid residence permit of a resident non-Nigerian.
  • The Sighted, Notarised or Certified copy of the power of attorney (where applicable)
  • The tax identification number of the client, if available. The Sighted, Notarised or Certified copy of the tax certificate or tax card may also be provided, if available
  • Letter of introduction from the relevant Diplomatic Mission/International Organisation certifying the accredited status of the potential client
  • Two (2) independent and satisfactory references. (not required for Savings account)
  • The CTC of the Particulars of Directors or its equivalent.
  • The Sighted, Notarised or Certified copy of the proof of registered address of the company
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