When you consider the advantages that come with a Opulencemate Corporate account, coupled with the support and guidance you receive from your Relationship Manager, you would be right to consider it a valuable business asset.
Experience a highly personalized approach to business banking that offers creative financial solutions for your business. See what you require to open a Limited Liability Company account and start to enjoy banking solutions that mean business.
* Duly filled and signed Account Opening Form
* Two (2) Specimen Signature Cards
* Two (2) Independent and satisfactory references (completed by another Limited Liability Company or higher.)
* Two (2) recent and clear passport-size photographs for each signatory to the account
* Certificate of Incorporation (Originals to be sighted)
* Particulars of Directors – Form CO7 (Certified True Copy by the Registrar of Companies and originals to be sighted)
* Memorandum and Articles of Association (Certified True Copy by the Registrar of Companies/Director of Company)
* Board Resolution (Signed and Sealed)
* Resident Permit (Where the signatory is an expatriate)
* Public Utility Receipt
* Form CO2 and CAC 2.1 (originals to be sighted)
* Visitation Form (Residential and Official)
* Mandatory Initial Deposit
* Risk Assessment Form
* Corporate Internet Banking
* Email/SMS Alertz
* Debit card (optional)
* Corporate internet Banking
* Transaction notification
* In-branch at any Transcend Bank branch
* Transcend BankDirect – our 24/7 telephone banking
* Transcend Bank ATM nationwide – free cash withdrawal
* Access your account using your Transcend Bank debit card at participating merchant stores for payment of goods and services in locally and anywhere in the world
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.
* Duly filled and signed Account Opening Form
* Two (2) Specimen Signature Cards
* Form of Identification of Signatories
* Two (2) recent and clear passport-size photographs for each signatory to the account
* Certificate of Incorporation (Originals to be sighted)
* Public Utility Receipt
* Visitation Form (Residential and Official)
* Mandatory Initial Deposit
* Risk Assessment Form
* Corporate Internet Banking
* Email/SMS Alertz
* Debit card (optional)
* Mobile Banking
* Corporate internet Banking
* In-branch at any Transcend Bank branch
* Transcend BankDirect – our 24/7 telephone banking
* Transcend Bank ATM nationwide – free cash withdrawal
* Access your account using your Transcend Bank debit card at participating merchant stores for payment of goods and services in locally and anywhere in the world
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
* Duly filled and signed Account Opening Form
* Form of Identification (for each signatory)
* Two (2) independent and satisfactory corporate references
* Partnership Agreement signed by all partners
* Certificate of Registration (Originals to be sighted)
* Form of Application for Registration, C.T.C (originals to be sighted)
* Public Utility Receipt
* Visitation Form (Residential and Official)
* Mandatory Initial Deposit
* Risk Assessment Form
* Corporate Internet Banking
* Email/SMS Alertz
* Debit card (optional)
* Corporate internet Banking
* In-branch at any Transcend Bank branch
* Transcend BankDirect – our 24/7 telephone banking
* Transcend Bank ATM nationwide – free cash withdrawal
* Access your account using your Transcend Bank debit card at participating merchant stores for payment of goods and services in locally and anywhere in the world
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.
* Duly filled and signed Account Opening Form
* Two (2) Specimen Signature Cards
* Two (2) independent and satisfactory corporate references
* Two (2) recent and clear passport-size photographs for each signatory to the account
* Certificate of Incorporation (Originals to be sighted)
* 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
* Form of Identification of Signatories
* Public Utility Receipt
* Visitation Form (Residential and Official)
* Initial Deposit
* Risk Assessment Form
* Corporate Internet Banking
* Email/SMS Alertz
* Debit card (optional)
* Corporate internet Banking
* Transaction Notifications
* In-branch at any Transcend Bank branch
* Transcend BankDirect – our 24/7 telephone banking
* Transcend Bank ATM nationwide – free cash withdrawal
* Access your account using your Transcend Bank debit card at participating merchant stores for payment of goods and services in locally and anywhere in the world
When you’re tackling societal ills, fighting injustice and righting wrongs, you will need all the help you can get. The right banking partner can make the battles somewhat easier to win. Our special NGO accounts offer specialized transaction processing designed to ensure nothing hampers your quest to save the world.
* Account Opening Form duly completed by appropriate authorities of NGO i.e. Chairman and Secretary to the NGO.
* Copy of Charter / Memorandum and Articles of the NGO (originals to be sighted)
*
Copy of Certificate of Registration (originals to be sighted)
*
Resolution signed by the Chairman and Secretary of the NGO to open account with the bank. The resolution should be sealed, specify the venue of the meeting, officers present and the person who presided, state the signatories and mandate on the account
*
Two specimen signature cards
*
Form of ID for each signatory
*
Two recent and clear passport photographs for each signatory
*
Visitation
*
Mandatory Initial Deposit
* Corporate Internet Banking
* Email/SMS Alertz
* Debit card (optional)
* Corporate internet Banking
* Transaction Notifications
* In-branch at any Transcend Bank branch
* Transcend BankDirect – our 24/7 telephone banking
* Transcend Bank ATM nationwide – free cash withdrawal
* Access your account using your Transcend Bank debit card at participating merchant stores for payment of goods and services in locally and anywhere in the world
Representing your nation’s sovereignty in a foreign country is difficult enough without needing to also worry about what type of bank account to use. Our Embassy accounts are specifically designed to solve the peculiar issues that embassies and high commissions typically face.
*Duly filled and signed Account Opening Form
*
Two (2) Specimen Signature Cards
*
Two recent and clear passport size photographs for each signatory
*
Certificate from Ministry of Foreign Affairs Letter/Resolution from the Ambassador/ High Commissioner authorizing account opening and introducing signatories/mandate and listing the principal members of the Embassy present at the meeting.
*
Visitation Form (Residential and Official)
*
Mandatory Initial Deposit
* Corporate Internet Banking
* Email/SMS Alertz
* Debit card (optional)
* Corporate internet Banking
* Transaction Notifications
* In-branch at any Transcend Bank branch
* Transcend BankDirect – our 24/7 telephone banking
* Transcend Bank ATM nationwide – free cash withdrawal
* Access your account using your Transcend Bank debit card at participating merchant stores for payment of goods and services in locally and anywhere in the world
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.
*Duly filled and signed Account Opening Form
*
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
* Mandatory Initial Deposit
* Risk Assessment Form
* Corporate Internet Banking
* Email/SMS Alertz
* Debit card (optional)
* Corporate internet Banking
* Transaction Notifications
* In-branch at any Transcend Bank branch
* Transcend BankDirect – our 24/7 telephone banking
* Transcend Bank ATM nationwide – free cash withdrawal
* Access your account using your Transcend Bank debit card at participating merchant stores for payment of goods and services in locally and anywhere in the world
Get your Transcend Bank account today!
Get Your Transcend Bank Account
