Financial Services Solutions Made Easy

ONBOARDING

Onboarding Requirements

Documentation sub-steps:

–Submission of certified true copies of:

  • Memorandum and Articles of Association
  • Statement of Authorized share capital – Form CO2
  • Certificate of Incorporation.
  • Particulars of Directors – Form CO7
  • Tax Clearance (min. 3 years)

-Submission of:

  • Corporate profile of client
  • Letter of Intent stating your purpose for the connection.
  • Letter of Introduction from your settlement bank (as applicable)
  • OFISD report/CBN Examination containing composite risk or camel rating (as applicable)
  • General terms and conditions (download here)

OUR PARTNERS

Logos of NIBSS Partners
Logos of NIBSS Partners
Logos of NIBSS Partners
Logos of NIBSS Partners
Logos of NIBSS Partners
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