Richway MFB Classy Corporate Account is a COT free Current Account
targeted at Corporate organizations with high transaction turnover.
Features
- Minimum Account Balance of N100,000.00 (Variation attracts COT).
- Can be used as collateral for Loan.
- 24/7 Banking services via our various e-channels.
- Mobile Banking Access.
- Accepts cash deposits, other bank cheques, and dividend warrants (with valid references).
- A Personalized Verve Card or MasterCard will be issued for you. Our MasterCard can be used for online payments at POS terminals and cash withdrawals at ATMs that bear the MasterCard logo anywhere in the world.
Requirements
- A duly completed account opening package.
- A duly completed mandate card.
- Certificate of incorporation/registration.
- Particulars of Directors (Form CAC 02 & CAC 07 where necessary).
- Memorandum and articles of Director.
- Two (2) duly completed suitable reference forms.
- Two passport photographs for each signatory.
- Identification for each signatory.
- A completed KYC form (know your customer).
- Board resolution (nominating signatories).
- Proof of address/Utility bill issued within the last 3 months.
- Copies of acceptable means of identification (Driver’s License, International passport, National I.D Card, and any other acceptable identification document deemed fit by the bank).
- Tax Identification Number (TIN).
- Special control unit against money laundering (SCUML) report where necessary.
For futher enquires, please call our customer service on 08175989299.
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