Summary
“This service will be offered to commercial companies, consortium and companies of individuals (Enin)”
REQUIREMENTS
- 1 colour copy of current passport size photo (3x4) or can be taken directly at the Bank.
- Copy of valid Electoral Card/Identity Card (BI)/Passport (Minimum copies of 2 identity card)
- Work Visa/Residential Visa/Special Stay Visa (Applicable for Non-Residence/Foreigners)
- Debt Certificate
- Business Registration Certificate (Certified by SERVE)
- Economic Activity Authorisation (Certified by SERVE)
- Statute (Certified by SERVE)
- Simple written declaration from shareholder or those with corresponding voting right with minimum contribution of 5% social capital and collective body manager (if available)
- Authorisation for Foreign Investment or Investor Certificate (if available)
- Company Location Map
- Company Structure
- Official Letter for Account Transaction from Company Director, in case of Authorising Company Staff to access Company’s Account – Officially Authenticated (If Available)