Individual Account Opening And Loan Request Form

(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

• Account opening application form

• Two recent identical passport photographs of each signatory

• Two suitable reference forms

• Certified copy of certificate of registration of Business Name

• Copy of Forms for application for Registration of Business Name

• Legal Search report

• Valid Primary means of identification

• Current paid utility bill (not more than 3 months)

• Residence permit issued by the immigration Authorities (Expatriates).

• Premises visitation report

• Evidence of Registration with Special Control Unit on Money Laundering (SCUML) for all Designated Nonfinancial Businesses and Professionals (DNFBP)- Where applicable

• BVN

For: Registered Trustees/Associations/Societies/Clubs and Other Non-Profit making Organizations (NGOs)

• Account Opening application form

• Two suitable references

• Two recent identical passport photographs of all signatories

• Means of identification of all signatories

• Copy of the constitution

• Copy of Rules and Regulations/Bye Laws (where applicable)

• Resident permit issued by the Immigration Authorities (Expatriates)

• Copy of Certificate of Registration.

• Letter of Resolution by the Board of Trustees to open account or Copy of recently adopted minutes of meeting

• Premises visitation report

• Power of Attorney (where applicable)

• Current paid utility bill (not more than 3 months)

• BVN