CHECK LIST FOR NON RESIDENT CORPORATE ACCOUNTS

Created by Manasse Lumeya, Modified on Mon, 28 Jul at 6:05 AM by Manasse Lumeya

S/N	Documents	Y	N	N/A	Deferral in place
1	Duly completed Access Bank Account Opening form
2	1 Passport Photo for all Directors/Signatories
3	Notarized proof of ID for Valid means of identification for all Shareholders/directors with 5% or more shareholding. Where a significant shareholder is another company, details of the individuals who are significant shareholders of that company must be obtained.
5	Notarized proof of business address
6	Notarized legal documents including –Certificate of Incorporation, MEMART,
7	Notarized copies of home country’s equivalent of Forms CO2 and CO7
	Details of Ultimate Beneficial Owner (UBO form)
	Evidence of approved contract (for companies executing contracts in Congo)
	Evidence of Tax number (for companies doing business in Congo)
	All documents must be notarized by a Notary Public in the customer’s country of residence. The Account Officer should provide a brief profile of the customer and complete and sign off the EDD checklist provided (Individual and Corporate EDD checklist)
	All non- resident accounts are subject to EDD and a line ED’s approval should be obtained before on boarding the customer.
	Visitation Report
	AML risk assessment
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S/N	Outstanding Documentations				Due date
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