March 25, 2017

Contact Person:

Banker(s):

Document for Due Diligence:

Certificate of Incorporation

Form CAC2

Form CAC7

Memorandum and Articles of Association

Corporate Profile

Copy of Operational License (Where Applicable)

Evidence of Tax Payments (Annual Returns in the Immediate 3 Years)

Document for Business Case:

Evidence of Transaction Volume and Value

Reference Letter from Banker

Evidence of Existing Business (Where Applicable)

Document Required for Transaction Processing

Bank Mandate/Bank Guarantee


You are required to complete the form above and upload scanned copies of the documents itemized above.

We shall review submitted applications and respond to you within 2 business days.

For Further Enquiries, Call 0700ASKNIBSS Or Email: contactcentre@nibss-plc.com.ng

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