Required documents include:
- Copy of CBN approval in principle or copy of temporary
- Copy of CAC certificate of incorporation
- AIP/Final License/certificate duly issued by the CBN.
- Certificate of incorporation from Corporate Affairs
- Duly executed Form CAC 7 - Directors’ Particulars.
- Duly executed Form CAC 2 - Shares Allotment Return Form.
- Duly executed Form CAC 2.1
- Duly executed Form CAC 3 - Street address of the
corporate office of the BDC.
- Duly executed Memorandum and Articles of Association.
- Evidence of the payment of CBN caution fee.
- Evidence of the payment of caution fee to CBN.
- Directors’ IDs and BVNs.
- Evidence of the payment of ABCON registration/annual due.
- Utility bill e.g. electricity, water, etc.
- Undertaking for BDCs Location.
- Signed attestation to be downloaded, signed and emailed
after submitting online form.
- Original copies of 1 & 2 will be needed for sighting
and must be presented by a representative of your
organization to support your application whenever required.
- Each document should not be larger than 1MB.
Business Location Undertaking Upload
Please ensure the completion and upload of your duly signed
BDCs Undertaking for Business Location. Failure to do this
will prevent further processing and approval of your
File should not exceed 1MB.