What you need to open your NCBCM account in branch
Requirements
One government-issued photo ID
Driver’s licence, Passport, National ID
Tax Registration Number (TRN)
Proof of address
National ID if living at address, utility bill, post-marked envelope, or non-NCB bank statement (documents no older than 3 months)
Proof of income
Job letter, most recent payslip, accountant letter if self-employed, bank statement showing salary or pension deposits, or school ID if student
Funds to be invested
Requirements
Must be opened jointly with a parent or legal guardian
Parent or legal guardian must provide the required documents
Tax Registration Number (TRN)
Birth certificate
Passport or a notarized passport-size photograph
Requirements
Two valid government-issued photo IDs
Tax Identification Number (TIN), W9 or Social Security Number (SSN), along with Tax Registration Number (TRN)
Proof of address
Account Opening Documents
Resources
- Self-Certification of Residency
- Individual Customer Application Form
- NCBCM Master Retail Repurchase Agreement Form
- NCBCM Client Account Opening Agreement
- NCBCM Indemnity Form
- Self-employed and unemployed POI form
- NCBCM Customer Update Form
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