Account Opening Requirement

Duly completed account opening form.
  1. One (1) recent clear passport size photograph of signatory to the account.
  2. Valid ID card – Internation passport, Driver’s licence, National ID card or National voter’s card (Original to be sighted).
  3. CAC Document (Original to be sighted).
  4. MEMART
  5. Form CAC 7/CAC 2.3
  6. Form CAC 2
  7. Board resolution including name of all signatories to the account, mandate and directors of the company in attendance. This must be executed under the company seal.
  8. Public utility bill – tax clearance certificate (TCC), PHCN bills, water bills or telephone bills (Original to be sighted), which must bear the current address of the customer.