(a) Duly filled account opening form
(b) Other accompanying documents based on account type
WAYS BY WHICH ACCOUNT OPENING / LOAN FORMS COULD BE OBTAINED BY CUSTOMERS
(a) From the banking hall
(b) It could be sent to the customer’s registered e-mail address
(c) From the website ‘www.edfinmfb.com’
DOCUMENTS REQUIRED FOR EACH ACCOUNT TYPE
Savings Account:
Tier 1:- (a) Account Opening Form (b) passport photo (c) BVN
Tier 2:- (a) Account Opening Form (b) passport photo (c) BVN (d) any verifiable means of identification (e) Visitation
Tier 3:- (a)Account Opening Form (b) passport photo (c) BVN (d) any of the acceptable means of identity card – Driver’s licence, Nigerian Passport, Voter’s Card (e) Utility bill not be more than three months old (f) Visitation is mandatory
Current Account:
(a)Account Opening Form (b) passport photo (c) BVN (d) any of the acceptable means of identity card – Driver’s licence, Nigerian Passport, Voter’s Card (e) Utility bill not be more than three months old (f) 2 reference forms (g) Visitation is mandatory
Account Opening Documentation
For: Limited Liability Companies
• Account opening form.
• Two suitable reference
• Board resolution to open account.
• Two recent identical passport photographs of each signatory.
• Certified True Copy of Certificate of Incorporation/Registration of Business Name
• Certified True Copy of Memorandum and Article of Association.
• Certified True Copy of form C07/CAC7 (particulars of Directors) and C02/CAC2 (Allotment of stares).
• Residence permit issued by the immigration Authorities (Expatriates).
• Valid Primary means of identification
• Current paid utility bill (not more than 3 months)
• Premises visitation Report
• Evidence of Registration with Special Control Unit on Money Laundering (SCUML) for all Designated Nonfinancial Businesses and Professionals (DNFBP)- Where applicable
• Tax Identification Number (TIN)
• Legal Search Report
• BVN details required