Limited Liability Account

Experience a highly personalized approach to business banking that offers creative financial solutions for your business. See what you require to open a Limited Liability Company account and start to enjoy banking solutions that mean business.

  • Duly filled and signed Account Opening Form
  • Two (2) Specimen Signature Cards
  • Two (2) Independent and satisfactory references (completed by another Limited Liability Company or higher.
  • Two (2) recent and clear passport-size photographs for each signatory to the account
  • Certificate of Incorporation (Originals to be sighted)
  • Particulars of Directors – Form CO7 (Certified True Copy by the Registrar of Companies and originals to be sighted)
  • Memorandum and Articles of Association (Certified True Copy by the Registrar of Companies/Director of Company)
  • Board Resolution (Signed and Sealed)
  • Identification of Signatories (International Passport, Drivers License, Voters Card or National ID Card)
  • Resident Permit (Where the signatory is an expatriate)
  • Public Utility Receipt
  • Form CO2 and CAC 2.1 (originals to be sighted)
  • Visitation Form (Residential and Official)
  • Letter of Set-Off (Signed and Sealed)
  • Mandatory Initial Deposit
  • Risk Assessment Form
  • Additional KYC Form
  • Corporate Internet Banking
  • Email/SMS Alertz
  • Debit card (optional)
  • Corporate internet Banking
  • Transaction notification
  • In-branch at any Zenith Bank branch
  • UTB Bank ATM nationwide – free cash withdrawal
  • Access your account using your UTB Bank debit card at participating merchant stores for payment of goods and services in UTB and anywhere in the world

how can we help you?

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