SOLE PROPRIETORS, PARTNERSHIP, CO OPERATIVES UNIONS /SOCIETIES AND COMPANY ACCOUNTS
Certificate of Compliance.
Certificate of Registration.
Certificate of incorporation.
Tax Identification Number (TIN).
Memorandum and Articles of Association.
Valid identification document of account signatory.
Particulars of Directors certified by the registrar of companies.
2 coloured Passport size photographs for the account signatory.
Registered resolution to open the account with the seal and original signatures.
Physical evidence of premises e.g. Utility bills, tenancy agreement or letter of introduction from local Government authorities.