Frequently Asked Question

The following documents are required to open an Diaspora Banking account:

• Proof of Identity: A notarized/sighted copy of any one (1) of the following Identification: A valid Nigerian passport
  • A valid International/foreign passport – supported by proof of Nigerian origin (Birth certificate, expired/valid Nigerian passport or driver’s license, etc.)
  • A valid Nigerian driver’s license
• Passport Photographs:
  • Current Accounts – 2 copies
  • Savings Accounts – 1 copy
• Proof of Residential Address: A notarized/sighted copy of any one (1) of the following:
  • Duly filled Banker's Confirmation
  • Copy of utility bill issued within the last three months showing the same address as supplied.
  • Bank/Credit statement issued within the last three months showing customer address
• References: Two acceptable references using either of the following options:
• Option 1:
  • An independent reference letter obtained from current bankers (foreign) and
  • A signed reference form by an Attester of Nigerian origin who maintains a current account with a Nigerian Bank.
• Option 2:
  • Two signed reference forms by Attesters of Nigerian origin who maintain a current account with a Nigerian Bank.
  • Indemnity: Duly executed indemnity form (for Email, Fax and Scanned Copy)
• For Joint accounts: A notarized copy of marriage certificate is also required along with all other necessary documents as stated above.

All identification documents, Bank or Credit Card statement issued within the last three-months, and utility bills (if foreign) must be notarized by a notary public.