1. Completed online account opening forms
2. Recent passport picture
3. 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
4. References (employed customers)
• Letter of employment
• Current employment ID
• Recent pay slip
5. References(self employed customers)
• Evidence of business registration
• Proof of address
6. 2 referees resident in Nigeria