KNOW YOUR CUSTOMER

Savings and Investment Products KYC Documentation
  1. Two (2) recent coloured passport photographs (preferably with a white background)
  2. A valid means of identification e.g. International passport, Driver’s license, National Identity Card or INEC Voters card
  3. Recent Utility bill (within 3 months to the date of submission) e.g. PHCN Bill, Water rate Bill, LAWMA Bill etc.
  4. A valid resident/work permit (for foreigners)
  5. Duly completed account opening forms signed by the signatory/signatories to the account (in case of a joint account)
Loan Products KYC Documentation
  1. A credit search has to be conducted through XDS Credit Bureau at a fee to be paid by the customer
  2. 20% percent equity contribution of the loan amount
  3. Two confirmed suitable guarantors with undated signed cheque leaflets
  4. Statement of account of the borrower from another bank and
  5. Statement of account of either of the guarantor from another bank
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