ACCOUNT OPENING PROCESS

A. Documents required to Open an Account

S/N
Form Type
Download Link
1 Account Opening form (to be filled and signed) Click to Download
2 Valid ID card (i.e Passport, Driver’s License, Voter’s Card, National ID card/slip) N/A
3 Proof of Address (must be that same as address on account opening form) See appendix 1 below
4 Reference form (only for current account – 2 referees who must be a current account holder) Click to Download

B. Process to submit your account opening documents

  1. Fill and sign the forms above
  2. Send an email to Account.StanChartNG@sc.com and attach all the completed forms and supporting documents
  3. Wait for 5 – 7 working days to complete the document review and account
  4. A notification will be sent to you upon the completion of account opening.

Appendix 1: Any recent copies of the documents below

  1. Utility Bills (water bills, electricity bills, waste bills, etc)
  2. Bank Statement
  3. Rent receipt
  4. State/Local Government rates/bill
  5. Estate service charge bill
  6. Tenancy Agreement
  7. Mortgage document
  8. Certificate of Occupancy
  9. Letter of Allocation Document