As an individual settlor, you will need the following;
- Account opening form, duly filled and signed (all relevant fields must be completed).
- One (1) clear passport-size photograph with the client’s name inscribed on the reverse side.
- The client’s Sighted, Notarised, or Certified copy of a means of identification (proof of identity).
- Sighted, Notarised, or Certified copy of the client’s proof of residential address/Letter of introduction from the relevant Diplomatic Mission/International Organisation establishing the potential client’s accredited status (where applicable).
- A Sighted, Notarised, or Certified copy of a valid residence residency permit for resident non-Nigerian clients.
- For Investment on behalf of a Minor, the Sighted, Notarised or Certified copy of the Minor’s Birth Certificate or Age Declaration.
If you are looking to open a joint account, you will need the following;
- Account opening form, duly filled and signed by each investor (all relevant fields must be completed).
- One (1) clear passport-size photograph of each client with respective names inscribed on the reverse side.
- Each client’s Sighted, Notarised, or Certified copy of a means of identification (proof of identity).
- Sighted, Notarised, or Certified copy of the client’s proof of residential address/Letter of introduction from the relevant Diplomatic Mission/International Organisation establishing the potential client’s accredited status (where applicable).
- A Sighted, Notarised, or Certified copy of a valid residence residency permit for resident non-Nigerian clients.
- For Investment on behalf of a Minor, the Sighted, Notarised or Certified copy of the Minor’s Birth Certificate or Age Declaration.
As a corporate/institutional clients, the following would be required;
- Account opening form, duly filled and signed (all relevant fields must be completed).
- Specimen signature card(s), duly filled and signed, when applicable Board or Partnership Resolution / Mandate letter / Approval letter (for Public Sector Organisations).
- Each signatory must have two (2) clear passport-size pictures with their names inscribed on the back.
- A Sighted, Notarised or Certified copy of the Certificate of Registration.
- A Sighted, Notarised or Certified copy of the Memorandum & Articles of Association (MEMART) or its equivalent, Partnership Deed (Partnership constitution), the club, society, association, or charity’s constitution or its equivalent.
- A copy of the enabling Act/Decree in its entirety (where applicable).
- The regulatory or supervisory license to operate, if any, Sighted, Notarised, or Certified.
- The Sighted, Notarised, or Certified copy of the Shareholders’ Particulars or a comparable document.
- The Sighted, Notarised, or Certified copy of the Directors’ Particulars or a similar document.
- Sighted, Notarised, or Certified copy of the company’s proof of registered address.
- All signatories to the account, at least two (2) Directors, and each individual shareholder with at least 5% stake, or partner as appropriate, must provide a Sighted, Notarised, or Certified copy of their means of identity and proof of address.
