Required Documents for Creating a Business Account
To create a business account for a registered company, the required additional documents depend on the business category:
Private or Public Limited Company (LTD/PLC)
- Certificate of Incorporation
- CAC Status Report or CAC 2 & CAC 7 or CAC 1.1
- Board Resolution
- Utility Bill or Bank Statement (within the last 3 months) or Rental Agreement (valid within 12 months)
- BVN of all Directors (1 of each at onboarding)
- Memorandum and Articles of Association (Memart)
Incorporated Trustees
- Certificate of Incorporation
- CAC Status Report or Form CAC/IT 1
- Board of Trustees Resolution
- Utility Bill or Bank Statement (within the last 3 months) or Rental Agreement (valid within 12 months)
- Constitution
- BVN of all Trustees (1 of each at onboarding)
- NIN or Valid ID of Trustees
Business Name
- Certificate of Incorporation
- CAC Status Report or CAC BN1
- Utility Bill or Bank Statement (within the last 3 months) or Rental Agreement (valid within 12 months)
- BVN and Valid ID of Business Owners
Registered Partnership
- Certificate of Incorporation
- CAC Status Report or Form CAC/LLP 01 or CAC/LP 01
- Partnership Resolution
- Utility Bill or Bank Statement (within the last 3 months) or Rental Agreement (valid within 12 months)
- BVN of all Partners (1 of each at onboarding)
- NIN or Valid ID of Partners