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Nairaland Forum / Nairaland / General / Business / Requirements In Opening A Corporate Bank Account In Nigeria (33197 Views)
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Requirements In Opening A Corporate Bank Account In Nigeria by Consultville(m): 5:31am On May 04, 2016 |
Basic Requirements Needed To Open A Corporate Bank Account In Nigeria 1. Resolution from the Board of Directors/Proprietor(s) authorizing the opening of the account and approving the account signatories. 2. Affix Company Seal 3. Completely filled-up Corporate Account Opening Form signed by the company’s designated signatories (attach all required documents on the form) 4. Certified true copies of Incorporation documents 5. Proof of Residential Address of Signatories, Directors. 6. Passports Photograph of the signatories 7. Bank Verification Number of Directors or Proprietors 8. Valid means of Identification (International Passport, Drivers License, National Identity Card or Voters card) of Directors/Proprietors 9. Tax Identification Number for the Company 10. Utility Bill of Business Address 11. SCUML Registration where applicable 12. For foreign Nationals require other special requirements (Business Permit, Residence permit etc) Duly filled two Reference Forms by Corporate Account Holders 7 Likes 3 Shares |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by hardbody: 5:33am On May 04, 2016 |
Space for sale 2 Likes |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by Adesiji77: 5:46am On May 04, 2016 |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by Adesiji77: 8:24am On May 04, 2016 |
hardbody: Thanks boss, I am doing fine. Have a great day. |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by ikbnice(m): 9:24am On May 04, 2016 |
NOTE: Info not for the general populace. |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by ikbnice(m): 9:27am On May 04, 2016 |
Adesiji77:that's what makes Nairaland rocks 1 Like |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by Chuksemi(m): 9:28am On May 04, 2016 |
Who coporate account epp? Buhari should just do quick and leave that seat.... 1 Like |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by lightheart(m): 9:28am On May 04, 2016 |
Plus the amount required to open it. Varies according to banks. abi that one no follow 3 Likes |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by peekeny(m): 9:29am On May 04, 2016 |
Ftc is not easy |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by hayzee545(m): 9:30am On May 04, 2016 |
Okay...thanks Meanwhile See Why Ecobank is the most useless bank ever! http://olumoonline.com/2016/05/03/opinion-why-ecobank-is-the-most-useless-bank-ever/ |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by Rich4god(m): 9:30am On May 04, 2016 |
Contact me if you need a corporate (or any other account) with zenith bank. |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by Swker(m): 9:30am On May 04, 2016 |
Please does ordinary business name registration require all this before opening a corporate account. 3 Likes |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by chekasforchekas: 9:32am On May 04, 2016 |
Please sir, what are the documents to open a dom acc, the question is that am not in town and do I need the BVN to get this done, please if will like an update on that. |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by jamesbond22(m): 9:36am On May 04, 2016 |
Waste paper craft is highly needed in large quantity. If you have please contact me on 08057314135 |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by SalesConsultant(m): 9:39am On May 04, 2016 |
Two Reference Forms: One to be filled by current account holder and the other from business account Nice one |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by showblack(m): 9:39am On May 04, 2016 |
Oga no be all dey compulsory |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by yomalex(m): 9:39am On May 04, 2016 |
After registering your business at any Corporate Affairs Commission CAC OfficeYou need to get Tax Identification Number TIN from any Federal Inland Revenue Service FIRS Office closest to you. |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by dre44k(m): 9:40am On May 04, 2016 |
Swker:Not at all... |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by dre44k(m): 9:43am On May 04, 2016 |
Consultville:Stamp can also go for No. 2 1 Like |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by femmykenny: 9:52am On May 04, 2016 |
You don't need all the item above for business registration. What you need are. CAC Document Tin no Means of identification 10,000 ( depending on the bank) Evidence of Office address ( nepa/utility bill ) 2 guarantor ( corporate account holder ) 4 Likes 1 Share |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by ItuExchange(m): 9:52am On May 04, 2016 |
O boy! Corporate account registration is now very, very hard. The process is cumbersome, but what can we do? At least, it makes our business legit. Neteller here: .com.ng |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by trekkie: 10:16am On May 04, 2016 |
But is there no way of making it easier? Board of directors kwa hian! For my business center? Please let's brainstorm cos the average Joe mechanic does not know all these things or care either. |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by Nobody: 10:33am On May 04, 2016 |
how do I register wailer inc
com? 2 Likes |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by coolplanet: 10:45am On May 04, 2016 |
Consultville: nice info |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by suyamasta(m): 10:54am On May 04, 2016 |
Consultville:What about that kind of business where i am the sole proprietor? 2 Likes |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by suyamasta(m): 10:58am On May 04, 2016 |
Please somebody should clarify!!! what about businesses that directors are not involved for example i own a poultry farm where i employ only two or three people how am i to go about opening account for the business?? |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by ifyalways(f): 11:08am On May 04, 2016 |
femmykenny:You do need scuml ie EFCC Clearance certificate. OP, On Point !!! |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by Adesiji77: 12:01pm On May 04, 2016 |
ifyalways: Not all businesses require the SCUML certificate i.e. "EFCC Clearance certificate". The following businesses are required to obtain it; 1 Dealers in jewellery and luxury goods 2 Dealers in mechanised farming equipment and machinery 3 Tax consultants 4 Trust and company secretarial service providers 5 Dealers and miners of precious stones and metals 6 Supermarkets 7 Practitioners of mechanised farming 8 Real estate agents 9 Estate Surveyors and Valuers 10 Non-Governmental Organizations (NGOs) 11 Clearing and settlement companies 12 Lawyers, notaries, other independent legal practitioners 13 Chartered accountants 14 Hotels and hospitality businesses 15 Pool betting, casino and lottery businesses 16 Importers and dealers in cars and vehicles 17 Religious and charitable organisations 18 Audit firms 19 Consultants and consulting companies 20 Construction companies 2 Likes |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by Adesiji77: 12:04pm On May 04, 2016 |
SalesConsultant: Good that you noticed that omission. I felt something was missing but I could not lay my finger on it 1 Like |
Re: Requirements In Opening A Corporate Bank Account In Nigeria by PRISTINEMUSCLES: 12:07pm On May 04, 2016 |
These are requirements for opening a corporate account for private limited company i.e ltd. You do not need board of resolution for business name (ventures and the likes). |
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