Domiciliary Accounts

The Diamond Domiciliary Account is designed to help our customers conveniently carry out foreign currency transactions from the comfort of their home, office or abroad.

Features

  • It is available in three currencies: United States Dollar (USD), Great Britain Pounds Sterling (GBP) and European Euro (EUR).
  • It has a cheque facility that allows for third party cash withdrawals and pays competitive interest on deposits.
  • We offer varieties for businesses (MSMEs and Corporate) and Individuals.

Why Open a Domicillary Account (Benefits)

  • Competitive Interest Rates
  • Free Inward Transfers from Overseas
  • Access to our FCY Debit card with its own bouquet of exciting benefits
  • Banking with Convenience via Diamond Mobile, Diamond Online and Diamond Dial

Account Opening Requirements

  • Duly completed account opening form
  • Two recent identical passport photographs of each signatory to account
  • One duly completed signature specimen card
  • Two duly completed reference forms
  • Means of Identification (current Driver’s license, National ID Card or National passport or Voter’s Card)
  • Evidence of residential address e.g. PHCN, NITEL bills
  • Board resolution (MSME and Corporate bodies only)
  • Certified true copy of Certificate of Incorporation (MSME and Corporate bodies only)
  • Memorandum and articles of association (MSME and Corporate bodies only)
  • Valid resident permit (for foreign Nationals)

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