Additional Documents
Banks may often require additional documents to discourage money laundering, tax fraud, or other illegal activities.
May ask for financial reference documents from your current bank, indicating average balances and a satisfactory relationship. Bank statements of the past 6-12 months should satisfy this.
They will also want to know the nature of the transactions in your account before you can begin conducting your business. Wage slip from your employer should suffice this if you're using the account to make deposits from your employer.
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