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Was Tax Identification Number Required From You To Open A Corporate Account? - Business - Nairaland

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Was Tax Identification Number Required From You To Open A Corporate Account? by BizBloke(m): 8:53pm On Apr 18, 2013
I'd like to know from those ahead in the business world if TIN was required from you when you applied for a bank account for your business. Thanks!
Re: Was Tax Identification Number Required From You To Open A Corporate Account? by Youngzedd(m): 9:44pm On Jun 01, 2013
BizBloke: I'd like to know from those ahead in the business world if TIN was required from you when you applied for a bank account for your business. Thanks!


Yes, it's mandatory.
Re: Was Tax Identification Number Required From You To Open A Corporate Account? by BizBloke(m): 5:41am On Jun 03, 2013
Youngzedd:


Yes, it's mandatory.


Okay, thanks. I called GTBank customer care. It's not compulsory if I just recently started business on a registered level smiley
Re: Was Tax Identification Number Required From You To Open A Corporate Account? by Delafruita(m): 3:14pm On Jun 05, 2013
BizBloke:


Okay, thanks. I called GTBank customer care. It's not compulsory if I just recently started business on a registered level smiley
not just TIN,EFCC clearance is required for certain categories of businesses
Re: Was Tax Identification Number Required From You To Open A Corporate Account? by BizBloke(m): 7:07am On Jun 07, 2013
Delafruita: not just TIN,EFCC clearance is required for certain categories of businesses

Kinda funny. Which kain category of businesses be that ni?
Re: Was Tax Identification Number Required From You To Open A Corporate Account? by uncle2010: 8:50am On Jun 07, 2013
YES
Re: Was Tax Identification Number Required From You To Open A Corporate Account? by BizBloke(m): 10:11am On Jun 08, 2013
uncle2010: YES

Okay, thanks man.

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