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FOREIGN CURRENCY DOMICILIARY ACCOUNT OPENING FORM - CORPORATE GTBank Guaranty Trust Bank Ghana Ltd Name / Company Reg No if Applicable Address Overseas Affiliates if any Industry Classification Passport No Residence Permit No If Applicable Anticipated Sources of Foreign Exchange Please Be Explicit Current Account No with Guaranty Trust Date Opened DD MM YY Type Of Domiciliary Account Please tick as appropriate Us Dollars Pound Sterling Euro CFA Others The undersigned hereby request s you to establish a domiciliary account in the chosen currency and agree s that 1. Cash withdrawals from my / our Account shall be subject to availability. 2. The Bank shall have no responsibility / liability for the following i Any diminution due to taxes charges or depreciation in the value of funds credited to the account which funds may be deposited by you in your name and subject to your name and subject to your control* ii The unavailability of such funds due to restrictions on convertibility requisit....

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The requirements for Diaspora Savings, Diaspora Naira Current and Diaspora Domiciliary are the same, and includes: Duly completed account opening form including signature mandate section. 1 Passport Photograph. Proof of Identity: A notarized/sighted copy of any one (1) of the following Identification:

The process to open a US dollar bank account in Nigeria, also known as “domiciliary accounts”, is quite straightforward. They are often free of charge to open and are available to Nigerian citizens and residents.

Duly completed Account Opening Form. Duly completed specimen signature card. Recent passport photograph. Proof of Address: Utility Bill within the last 3 months. Valid means of identification e.g. International Passport, Driver's license, National ID card, Voter's ID etc. Two satisfactory references.

What You Will Need Filled and signed Domiciliary Account opening form. A copy of identification document (Driver's License, International passport, National I.D Card, or any other acceptable by the bank). One passport photograph. Two (2) completed reference forms. Utility bill issued within the last 3 months.

For some banks the entire process can be conducted online, some require you to start the process online and then visit the bank's physical office to complete while some are entirely done in the banking hall. For this article, I focused on banks which allow users to open domiciliary accounts online.

What is a Domiciliary Account? A domiciliary account is an account that allows you to receive, send, and transfer foreign payments from your local country. You can receive any type of foreign payment on your dom account.

A: The minimum opening balance for Freedom Savings Domiciliary account is Zero.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232