Here are the required Documents for opening a cooporate / business bank account in NIGERIA!
NO Nine (9) will Shock you!!!
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1. Personal Information

2. Passport Photograph

3. TIN (Tax Identification Number

4. Minimum of 10,000 for account creation, CAC Search Fee, verification etc.

5. Your Company stamp or metal seal (for limited)

6. CAC Certificate of Incorporation (Original for sight seeing)

7. Any Valid IDcard, NIN, BVN,

8. Copies of Company or Business Name Registration Documents (status report, memorandum etc

9. EFCC / SCUML Certificate

Note: Special Control Unit Against Money Laundering ( SCUML) is now part of the requirements for opening a corporate bank account in Nigeria. Thou not applicable to every businesses!

But mandatory for all non governmental organization and some selected companies such as Consulting, Autos, Accountant, Real Estate, Farming, Engineering etc.

10. Utility Bill

Now that No 9 has shocked you! Proceed to Incorporate your business and Scuml now!!

We can help you get started!

I'm Ola Isaac (08148487655)
Corporate Affairs Consultant.