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
