Current Account Products

Amfb Personal Current account

  • Initial Opening Amount= N5,000
  • COT= 5/Mil (negotiable)
  • Loan/Overdraft facilities
  • Operate for 3 months to qualify for loans
  • Two (2) passports
  • Utility bill (PHCN bill; Water rate; tenancy agreement or rent receipt;)
  • Two (2) referees
  • Visitation Report by Relationship officer
  • Means of identification (D/L, Intl Passport, Nat’l ID, 3rd Party ID)

NB: NO CHEQUE RELEASE FOR INCOMPLETE DOCUMENTATION

Amfb Corprate Current Account

  • Initial Opening Amount= N10,000
  • COT= 5/Mil (negotiable)
  • Loan/Overdraft facilities available
  • Operate for 3 months to qualify for loans (LPO/Project Financing)
  • Two (2) passports per signatory
  • Utility bill (PHCN bill {NOT pre-pd}; Water rate; tenancy agreement or rent receipt;)
  • Two (2) referees
  • Certificate of Registration (if enterprise) and Certificate of Incorporation (if LTD liability coy)
  • Memorandum and Article of Association (if LTD liability coy)
  • Form co7;c02;
  • Company seal
  • Corporate search at CAC (by Bank’s lawyers)
  • Visitation Report by Relationship officer
  • Means of identification  per signatory (D/L, Int’l Passport, Nat’l ID, 3rd Party ID)
  • Company Tax Registration certificate

NB: NO CHEQUE RELEASE FOR INCOMPLETE DOCUMENTATION