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Diamond Bank Domiciliary Account Online Registration Guidelines

Filed in Articles by on August 28, 2020

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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 Dom. account in Diamond bank is quite easy but you’ll need the following requirements.

Diamond Bank Domiciliary Account Online Registration

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.

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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