Hasal
Current Account (HACA)
This is normal
traditional current account operated everywhere.
Features
Opening balance
of N10,000
COT N5/mile
Internet, mobile
& telephone banking
Benefit
Easy to sign
on
24/7 access to
cash
Minimal charges
on search
Access to financial
advisory services.
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)