Business

To onboard a business, Graph is required to collect and verify information about the requesting entity

Business onboarding for USD Virtual Bank Account

  • Legal business name
  • Address
  • Business entity type
  • Industry
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Proof of Address (Business & UBOs)
  • International passport of UBOs
  • TIN (Tax Identification Number)
  • BVN of UBOs
  • Business website
  • Business description
  • Source of funds
  • Estimated annual revenue
  • Primary account purpose
  • Expected monthly transaction volume

In rare cases, we may request additional information during the account request process

Business onboarding for NGN Virtual Bank Account

  • Legal business name
  • Address
  • Business entity type
  • Industry
  • Certificate of Incorporation
  • International passport of UBOs
  • BVN of UBOs