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Account Opening Requirements
1. Valid Means of Identification
2. Two Passport Photographs
3. Current Utility Bill
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Personal Loan Requirements
1. Passport Photograph (4 )
2. Valid Means of identification ( International Passport, Driver's License, National ID, Voters Card, Valid work ID)
3. Employment/Confirmation/Commendation Letter
4. Payslip/6 months bank statement
5. Utility bill for 3 months
6. Post-dated cheque/Direct debit for the duration of the loan
7. Pension/Tax Identification number
8. Valid applicant and employer details
9. Duly completed application form.
10. Two (2) Guarantors between the age 28 – 59, Guarantor must provide:
» Duly completed Guarantor Application form
» Valid Identification card
» Passport Photograph
» Post-dated cheque from Guarantors
» Recent utility bill
Corporate Loan Requirements
1. Last 6 months bank statement
2. Certificate of incorporation
3. Certified Memorandum & Articles of Association
4. Form CO2 & CO7
5. At least one (1) valid means of Identification for each authorized signatory (National ID card; Driver's License; International Passport)
6. 2 Passport – sized photographs of each signatory
7. Utility bill (PHCN; LAWMA) for each of the appointed signatories and for the corporate address.
SME Loan Requirements
1. Proof of office address
2. Recent Passport photograph (4)
3. Valid ID card
4. Post-dated cheque
5. Utility bill ( PHCN, Home and Office rent receipt)
6. Duly completed Application form
7. 2 guarantor between the age 28 – 59, Guarantor must provide:
» Duly completed Guarantor Application form
» Valid Identification card
» Post-dated cheque from Guarantors
» Passport Photograph
» Recent utility bill