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Diamond Bank Domiciliary Account Online Registration Guidelines

Diamond Bank Domiciliary Account Online Registration Guidelines.

Diamond Bank Domiciliary Account – This is an account for foreign currencies, where you can receive deposits in foreign currencies before exchanging to our naira. Opening a Domiciliary account in Diamond bank is quite easy but you’ll need the following requirements.

Requirements

Though the requirements diver according to banks policies but this is for Diamond Bank

  • You’ll need two (2) recent passport photograph
  • Utility bills to verify your address
  • Resident permit (for non-Nigerians)
  • Two independent reference
  • Minimum opening deposit of $100 which you can withdraw part of the money
  • Valid means of identification e.g. International passport, driver’s license, or national ID.

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How to Open Diamond Bank Domiciliary Account

If you already have the aforementioned requirements then you are ready to GO

  • Walk into any branch of the Diamond bank nearest to you
  • Walk straight to their customer service desk and tell them you wish to open a domiciliary account
  • You will be asked if you have a savings or current account already which you need to give a sincere answer. If you don’t, they’ll open a savings or current account for you first before opening the dom. Account
  • You’ll be given a foreign currency account opening form and a specimen signature card to complete and sign.
  • You’ll be sent an SMS between 48-72 hours on your domiciliary account details.
  • Visit the bank again and make some minimum deposit to activate the account.

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