naxquick.blogg.se - Scuml registration

This is as REDAN unveils seals to distinguish its members from fraudsters.

If the business is being established by foreign Nationals, further legal documentation such Business Permit or residence permit will be required.The Economic and Financial Crimes Commission (EFCC) has made compulsory membership of the Real Estate Developers Association for all real estate players.

Special Control Unit Against Money Laundering (SCUML) Registration where applicable.

Utility Bill (PHCN, Water bill etc.) of the business address.

Tax Identification Number (TIN) for the Company as issued by the Federal Inland Revenue Service (FIRS).

Valid means of Identification (International Passport, Driver’s License, National Identity Card or Voters card) of Directors/Proprietors.

Bank Verification Number of Directors or Proprietors.

Passports Photograph of the signatories to the account.

Proof of Residential Address of Signatories to the account and Directors of the company.

Certified True copy of form CO7 (Particulars of Directors).

Memorandum and Articles of Association (MEMAT).

Completely filled Corporate Account Opening Form of the bank signed by the company’s designated signatories with all required documents attached on the form.

In this resolution, it is also expected that the name of the signatories to the account are also clearly stipulated and approved.

Board Resolution: All banks require that a resolution from the Board of Directors (or Proprietors, as the case may be) authorizing the opening of the account be presented to it.

This is a list of compulsory documents you’ll need. While different banks have slightly different procedures for opening a corporate account, the basic requirements still remain the same across board. For prospective business owners, opening a bank account for the entity is a foregone conclusion.