Account Management & Registration
Getting started with FSDH Capital is easy, secure and built around you. Whether you’re an individual investor, corporate institution, or high-net-worth client, our account registration process is designed to be straightforward, with dedicated support at every step.
Corporate Accounts
Recent clear passport photographs of the directors/subscribers, secretary, and/other signing officials.
Signature mandate form (attached sample) containing specimen signatures of the directors/subscribers, secretary, and/or other signing officials.
Board resolution authorizing the account opening (attached sample).
Recent utility bill (PHCN, water bill, etc.), not older than 3 months, for both the company and directors/subscribers.
Valid means of identification (e.g., photocopy of drivers license or the data page of the international passport) for the company’s directors/subscribers and/or other signing officials.
Company seal affixed on the forms and accompanying letter.
Certificate of Incorporation of the company.
BVN for all directors and signatories.
CAC Forms 2 and 7.
Certified true copy of the Memorandum and Articles of Association of the company.
Completed Self-Certification Form (attached), in line with the Income Tax (Common Reporting Standards) Regulations, 2019 (“CRS Regulations”).
Financial institutions in Nigeria must review customer records and file CRS returns with the FIRS.
SCUML certificate.
Please note that Diaspora clients must have their means of identification and utility bill notarized by a notary public in their country of residence.