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Pls Help:opening Bank Account Without Any ID. - Investment - Nairaland

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Pls Help:opening Bank Account Without Any ID. by babasolo(m): 7:59pm On Apr 21, 2016
Please can someone open a savings account without any ID?
Re: Pls Help:opening Bank Account Without Any ID. by HerJahSir(m): 9:24pm On Apr 21, 2016
babasolo:
Please can someone open a savings account without any ID?
Yes, go to any gtbank, ask for the section where u will open a new account. The account without I'd and utility bill is called "Tier 1". But make sure u go with one passport photograph.

Or meet any of their marketers on the road and open with them, dey dnt need ur I'd.

The implication is that, you can not collect more than 20k per day and the maximum amount in your account shouldn't exceeds 200k. If you want to save money, it shndt be more than 20k at a time. Meaning if sm1 wants to send u money, like 30k, d person shd pick 2 bank deposit teller and fill 20k and 10k respectively not 30k on a teller. If you go against all these rules, your money will be withheld and you will be required to come and upgrade ur account b4 u can collect your money.

Upgrading means you must present a valid IDCard and nepa bill.
Re: Pls Help:opening Bank Account Without Any ID. by koko2000: 9:45pm On Apr 21, 2016
I am sorry to crash your post, I don't know how to start one yet. I need more information on Non Residence Account opening with GTBank. How reliable it is. Anybody that has operated one before should please help with more information about it.
Thanks.
Re: Pls Help:opening Bank Account Without Any ID. by babasolo(m): 1:12pm On Apr 24, 2016
HerJahSir:

Yes, go to any gtbank, ask for the section where u will open a new account. The account without I'd and utility bill is called "Tier 1". But make sure u go with one passport photograph.

Or meet any of their marketers on the road and open with them, dey dnt need ur I'd.

The implication is that, you can not collect more than 20k per day and the maximum amount in your account shouldn't exceeds 200k. If you want to save money, it shndt be more than 20k at a time. Meaning if sm1 wants to send u money, like 30k, d person shd pick 2 bank deposit teller and fill 20k and 10k respectively not 30k on a teller. If you go against all these rules, your money will be withheld and you will be required to come and upgrade ur account b4 u can collect your money.

Upgrading means you must present a valid IDCard and nepa bill.

Tnks man

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