Current
Account
Requirements
Account opening form duly completed.
Two specimen signature cards
Two independent and satisfactory referees
Two clear passport-size photographs of each signatory
to the account
Photocopy of means of identification of signatories,
i.e national ID, driver’s license or international
passport – original sighted.
Photocopy of public utility receipt fort he last three
months – Tax, PHCN Bills, water bills, telephone
bills (original to be sighted)
Residence permit (where applicable)
Corporate
Current Account
Requirements
Account opening form duly completed.
Two specimen signature cards
Certificate of Incorporation
Certified True Copy of memorandum & article of Association
Certified true copy of Form C02 & C07
Board Resolution
Two independent and satisfactory referees
Two clear passport-size photographs of each signatory
to the account
Photocopy of means of identification of signatories,
i.e national ID, driver’s license or international
passport – original sighted.
Photocopy of public utility receipt for the last three
months – Tax, PHCN Bills, water bills, telephone
bills (original to be sighted)
Residence permit (where applicable)
Investment
Accounts
Requirements
Opening a current account
Minimum deposit of N100, 000
Investment letter
Photocopy of financial instruments (tellers, cheques
etc.) of amount
Signature verification
HASUSU
Daily Savings Account
Requirements
Two clear passport size photographs
Duly completed HASUSU Account Opening Form
Photocopy of means of identification (original sighted)
Minimum opening balance of N500
HASAL
New World Account (HASANWA)
Requirements
Duly completed HASANWA Account Opening Form
Age qualification is within the range of 0-12 years.
Initial deposit of N5,000
Minimum balance of N10, 000. Flexible withdrawal
SO’s (Standing Order) for school fees payment
High
Yield Target Savings Account HYTSA
Requirements
Two passport photograph
Duly completed Account Opening Form
means of identification
minimum opening balance of N1000