Sole Proprietorship / Enterprise Account
Doing business is a breeze when you have the right account. So get an account that offers solutions to help you reach your goals. By providing resources and offering advisory services we will help you along on this journey because we consider your small business a pretty big deal.
REQUIREMENTS
- Duly filled and signed Account Opening Form
- Two (2) Specimen Signature Cards
- Two (2) independent and satisfactory references
- Two (2) recent and clear passport size photographs of each signatory
- Form of Identification of Signatories
- Certificate of Registration (originals to be sighted)
- Form of Application for Registration (Certified as True Copy by CAC and originals to be sighted)
- Photocopy of Public Utility Receipt (original sighted)
- Mandatory Initial Deposit
- Visitation Report (Residential and Official)
- Risk assessment Form
- Additional KYC Form
FEATURES / BENEFITS
- Corporate internet banking
- Eazymoney / *966# Eazybanking
- Debit Card
- Email/SMS Alertz
- Mobile Banking
AVAILABLE CHANNEL
- *966# EazyBanking
- Corporate Internet Banking
- In-branch at any Zenith Bank branch
- ZenithDirect – our 24/7 telephone banking
- Zenith Bank ATM nationwide – free cash withdrawal
- Zenith Mobile Banking App- 24/7 on your smart phone.
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Nigeria and anywhere in the world
Partnership Accounts
When you join your college buddy or your second cousin to set up a business, a lot of things could get very complicated very fast. Your bank account should not be one of them. Our partnership accounts are simple and straightforward, enabling you focus on running your business.
REQUIREMENTS
- Account Opening Form duly completed
- Two (2) independent and satisfactory corporate references
- Form of Identification (for each signatory)
- Resident permits where applicable
- Certificate of Registration (Originals to be sighted)
- Form of Application for Registration, C.T.C (originals to be sighted)
- Partnership Agreement signed by all partners
- Public Utility Receipt-original sighted
- Visitation Report (Resident and Official)
- Risk Assessment Form
- Additional KYC Form
- Mandatory Initial Deposit
FEATURES / BENEFITS
- Internet Banking / Corporate internet banking
- Email/SMS Alertz
- Debit card (optional)
AVAILABLE CHANNELS
- Zenith Internet Banking/ Corporate internet banking
- Transaction notification
- In-branch at any Zenith Bank branch
- ZenithDirect – our 24/7 telephone banking
- Zenith Bank ATM nationwide – free cash withdrawal
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Nigeria and anywhere in the world
Clubs, Societies, Associations
When your alma mater forms a registered association of old students, or your golfing pals decide to take the friendship to the next level, our accounts for Clubs, Societies and Associations will come in very handy indeed, with clearly defined reporting that keeps everyone in the know.
REQUIREMENTS
- Account Opening Form duly completed
- Two (2) Specimen Signature Cards
- Two (2) independent and satisfactory corporate references
- Two (2) recent and clear passport size photographs for each signatory
- Resolution / letter signed by the President/Chairman and Secretary
introducing signatories to the account and stating the mandate - Copy of Rules/Constitution
- Public Utility Receipt-(original sighted)
- Form of Identification for each signatory
- Visitation (residential and official)
- Risk Assessment Form
- Additional KYC Form
- Initial deposit
FEATURES / BENEFTIS
- Internet Banking/ Corporate internet banking
- Email/SMS Alertz
- Debit card
AVAILABLE CHANNELS
- Corporate Internet Banking/ Internet Banking
- Transaction notification
- In-branch at any Zenith Bank branch
- ZenithDirect – our 24/7 telephone banking
- Zenith Bank ATM nationwide – free cash withdrawal
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Nigeria and anywhere in the world
Trust Funds
Long thought to be the exclusive preserve of the ultra-wealthy as a way to protect passing on significant sums of money, our trust funds can actually be set up by anyone in any income bracket to ensure their loved ones are provided for when the inevitable happens.
REQUIREMENTS
- Account Opening Form duly completed
- Two (2) Specimen Signature Cards
- Two independent and satisfactory references
- Two recent and clear passport photographs for each signatory
- Copy of Constitution/ Charter of Trust fund
- A Resolution by the Trustees to open the account, stating venue, people present, signed and sealed by the Chairman and Secretary to the Trust Fund
- Form of Identification
- Visitation
- Initial Deposit
FEATURES / BENEFITS
- Internet Banking
- Email/SMS Alertz
- Debit card (optional)
AVAILABLE CHANNELS
- Transaction notification
- In-branch at any Zenith Bank branch
- ZenithDirect – our 24/7 telephone banking
- Zenith Bank ATM nationwide – free cash withdrawal
- Access your account using your Zenith Bank debit card at participating merchant stores for payment of goods and services in Nigeria and anywhere in the world