Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,148,752 members, 7,802,308 topics. Date: Friday, 19 April 2024 at 12:17 PM

What Are The Requirements Needed To Open Domiciliary Account? - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / What Are The Requirements Needed To Open Domiciliary Account? (1321 Views)

Is There Any Bank That Can Open Domiciliary $$$ Account Without Referee / Looking For The Best Nigeria Bank For A Domiciliary Account? Read This / Stannic IBTC Bank Limits Domiciliary Account Spending To $10000 Per Month (2) (3) (4)

(1) (Reply) (Go Down)

What Are The Requirements Needed To Open Domiciliary Account? by chichijas(m): 10:47pm On Aug 04, 2017
Helo Nairaland,

I want to do international wire transfer, please can you guys enlighten me on the requirement needed to open a domiciliary account?
Re: What Are The Requirements Needed To Open Domiciliary Account? by timtrader(m): 11:59pm On Aug 04, 2017
U will get 2 refs to fill for u with current account but not salary, passport 2 max, at least 100 USD initial deposit, fill bank form, water bill or print ur prepaid meter nd go to aedc to stamp, d address there should b ur house address.
Re: What Are The Requirements Needed To Open Domiciliary Account? by chichijas(m): 6:58am On Aug 05, 2017
timtrader:
U will get 2 refs to fill for u with current account but not salary, passport 2 max, at least 100 USD initial deposit, fill bank form, water bill or print ur prepaid meter nd go to aedc to stamp, d address there should b ur house address.

thanks
Re: What Are The Requirements Needed To Open Domiciliary Account? by beautycrush24(f): 8:32am On Aug 05, 2017
chichijas:
Helo Nairaland,

I want to do international wire transfer, please can you guys enlighten me on the requirement needed to open a domiciliary account?

For gtbank, you'll need 2 referees with current acct (not salary acct), 2 passports, current utility bill (I used PHCN bill. u don't need to take it anywhere for it to be stamped), they'll give u forms to fill and you must have an account with them or be willing to open a new one alongside the domiciliary account.

You don't need any initial deposit to open it but your account won't be activated untill a deposit is made.

I'm not talking based on wat I heard. I just opened one a few weeks ago.

3 Likes

Re: What Are The Requirements Needed To Open Domiciliary Account? by chichijas(m): 9:10am On Aug 05, 2017
beautycrush24:


For gtbank, you'll need 2 referees with current acct (not salary acct), 2 passports, current utility bill (I used PHCN bill. u don't need to take it anywhere for it to be stamped), they'll give u forms to fill and you must have an account with them or be willing to open a new one alongside the domiciliary account.

You don't need any initial deposit to open it but your account won't be activated untill a deposit is made.

I'm not talking based on wat I heard. I just opened one a few weeks ago.

>not salary account<
you mean not saving account
Re: What Are The Requirements Needed To Open Domiciliary Account? by dmostcheerful(f): 11:31am On Aug 05, 2017
beautycrush24:


For gtbank, you'll need 2 referees with current acct (not salary acct), 2 passports, current utility bill (I used PHCN bill. u don't need to take it anywhere for it to be stamped), they'll give u forms to fill and you must have an account with them or be willing to open a new one alongside the domiciliary account.

You don't need any initial deposit to open it but your account won't be activated untill a deposit is made.

I'm not talking based on wat I heard. I just opened one a few weeks ago.
The refs, are you going with them or will they be given papers to fill at home.
Re: What Are The Requirements Needed To Open Domiciliary Account? by amicable09(f): 12:18pm On Aug 05, 2017
chichijas:


>not salary account<
you mean not saving account
It means only current account holders can sign the reference form. Most salary accounts are current accounts but those ones aren't suitable. That's why they said current account holders but not salary account.


dmostcheerful:

The refs, are you going with them or will they be given papers to fill at home.
They'll fill a reference form at home or in their office. They're like guarantors, the bank need not see them in person except an issue arises otherwise their signature, name and account number is enough for the bank.
Re: What Are The Requirements Needed To Open Domiciliary Account? by chichijas(m): 2:41pm On Aug 05, 2017
amicable09:

It means only current account holders can sign the reference form. Most salary accounts are current accounts but those ones aren't suitable. That's why they said current account holders but not salary account.

thanks sis

2 Likes

Re: What Are The Requirements Needed To Open Domiciliary Account? by tugrow(m): 3:35pm On Aug 05, 2017
beautycrush24:


For gtbank, you'll need 2 referees with current acct (not salary acct), 2 passports, current utility bill (I used PHCN bill. u don't need to take it anywhere for it to be stamped), they'll give u forms to fill and you must have an account with them or be willing to open a new one alongside the domiciliary account.

You don't need any initial deposit to open it but your account won't be activated untill a deposit is made.

I'm not talking based on wat I heard. I just opened one a few weeks ago.
which state are you
Re: What Are The Requirements Needed To Open Domiciliary Account? by beautycrush24(f): 8:31am On Aug 08, 2017
chichijas:

>not salary account< you mean not saving account
I mean not SALARY account
Re: What Are The Requirements Needed To Open Domiciliary Account? by beautycrush24(f): 8:31am On Aug 08, 2017
tugrow:
which state are you
Lagos
Re: What Are The Requirements Needed To Open Domiciliary Account? by yinkeys(m): 9:19am On Aug 11, 2017
I don't understand why they make it hard for us to survive in this country. Nigerian cards were working two years ago, now they'd stress one to go open a $ account, look for current account holders and so on.

Abeg who fit help me transfer money to Microsoft. I think they are the only ones that don't accept Payoneer.
For you guys looking for an easy way out, just get a Payoneer card (although they've got poor customer service) because the banks here would rip you.

(1) (Reply)

Management Consulting Company Which Specializes In HR Solutions, Procurement Etc / My Encounter With Fraudsters Today / An Opportunity Has Come:you Can't Miss It.

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 25
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.