This is a savings account that allows unlimited deposits, for customers with Full KYC account opening requirements. Two references also required.
Yes, one(1) recent passport photograph.
Yes, Bank Verification Number (BVN) is required.
Yes, National Identification Number (NIN) is required.
Yes, full KYC/DD and compliance with AML/CFT Policies will be carried out.
Any of the valid means of identification required is International passport, Driver’s license, National ID [NIN Preferable], Voter’s card) .
Any of the valid proof of Address required is (PHCN, Water bill, Waste disposal bill, tenement, etc.).
Yes, Resident permit (for expatriates).
Reference forms (only required to allow customer pay in other banks’ cheques)