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Corporate Banking

Fina Classy Corporate Account

Fina Classy Corporate Account is a COT free Current Account targeted at Corporate entities with high transaction turnover.

Features and Benefits

• Customized Cheque book issuance on request.
• 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.
• Two (2) duly completed suitable reference forms.
• Two passport photographs for each signatory.
• Identification for each signatory.
• 1 completed KYC form (know your customer).
• Particulars of Directors.
• Memorandum and articles of Director.
• Board resolution (nominating signatories).
• 1 mandate card.
• Certificate of incorporation.
• 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).