Corporate Current Account
Corporate Current Account
ALPHA KAPITAL CORPORATE CURRENT ACCOUNT is designed to meet the business needs of corporate organizations.
> Minimum Opening Deposit #20,000.
> Allows you access to loans.
> Allows direct debit instruction
> Allows third party transactions
> Account information updates via SMS/Email alerts
> Operate for 3 months to qualify for loan.
> Zero minimum balance
> Allows lodgment of cheques
> Account maintenance fee (N1/mille)
> No restrictions on deposit amount
> ATM card/ Cheque book based on request.
> Online & mobile banking
> Minimum Opening Deposit #20,000.
> Allows you access to loans.
> Allows direct debit instruction
> Allows third party transactions
> Account information updates via SMS/Email alerts
> Operate for 3 months to qualify for loan.
> Zero minimum balance
> Allows lodgment of cheques
> Account maintenance fee (N1/mille)
> No restrictions on deposit amount
> ATM card/ Cheque book based on request.
> Online & mobile banking
Requirements
1. Utility bill for the company address (Not older than 6 months)
2. Two passport photograph per signatory
3. Valid means of identification for each signatory (National ID, Driver’s License, International Passport or Voters Card)
4. Two (2) Referees
5. Visitation report by Relationship officer
6. CAC documents i.e. Forms C02 and C07 or CAC11, Memorandum and Articles of Association,Certificate of Registration ( For Limited Liability and Public Limited Company )
7. CAC documents i.e. Forms CAC2.1 and Certificate of Registration (For Business Name and cooperatives)
8. Board Resolution on company’s letter head (For LTD and PLC)
9. Letter of Authority to open account on the company’s letter head (For Business Name and cooperative)
10. Tax identification number (TIN) registration
11. List of members and board of trustees as filed with the local or state government (For cooperatives)
12. Bye-laws (For Cooperatives )
2. Two passport photograph per signatory
3. Valid means of identification for each signatory (National ID, Driver’s License, International Passport or Voters Card)
4. Two (2) Referees
5. Visitation report by Relationship officer
6. CAC documents i.e. Forms C02 and C07 or CAC11, Memorandum and Articles of Association,Certificate of Registration ( For Limited Liability and Public Limited Company )
7. CAC documents i.e. Forms CAC2.1 and Certificate of Registration (For Business Name and cooperatives)
8. Board Resolution on company’s letter head (For LTD and PLC)
9. Letter of Authority to open account on the company’s letter head (For Business Name and cooperative)
10. Tax identification number (TIN) registration
11. List of members and board of trustees as filed with the local or state government (For cooperatives)
12. Bye-laws (For Cooperatives )