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Home > Diaspora Banking
Diaspora Banking
 

The Five Easy Steps

1.

Qualification for application

2.

 Personal Information

3.

Proof of Identity

4.

Fund your Account

5.

Get ready

To apply online, you must be a Nigerian, 18 years or older and have a verifiable address and means of living.

Once you accept the disclosures and agreement and your account is opened, you'll get your new account number and can start banking immediately.

We'll ask questions about you that only you should be able to answer. This helps to prevent anyone else from opening an account in your name.

Make your initial deposit and future transfers either by cash locally or through any of our correspondent banks.

Ensure you have all the necessary documents ready.

Open Account Online

Account Opening Documents
 
Completed account opening forms (domiciliary, Current, savings etc)
Recent passport pictures attached to the front of the documents.
Utility Bill (phone, light, water, sewage etc)
Acceptable means of identification:
    Copy of Int`l passport - Biodata page
Copy of Driver’s License or State Issued ID
Copy of Current Residence Permit
Copy Current Employers ID

 References (employed customers)

• Letter of employment
• Current employment ID
• Recent pay slip

References (self employed customers)

• Evidence of business registration
• Proof of address

 2 referees resident in Nigeria


Click here to Open Account Online

Click here to download Account Opening form

 


 


 

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