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KYC Registration

Type: Financial Services

Step 1
Guidelines and Conditions
Step 2
Basic Company Details
Step 3
Verify & Submit Documents for Vetting
NOTE: This is this the first stage towards KYC Registration with NNPC Trading Limited. Kindly go through the Guidelines and Conditions for Crude/Condensates & NGLs Off-takers and Petroleum Products Suppliers below. Also note that all entry documents uploaded at this stage will be vetted before a User account is created for you on the portal in order for you to continue the application process.

Requirements for Financial Services

  1. Valid Certificate of Incorporation NOTARISED
  2. Memorandum and Article of Association NOTARISED
  3. Company Profile NOTARISED
  4. Ultimate beneficial owner details (where applicable) NOTARISED
  5. CAC Status report not later than 3 months
  6. Company Tax Clearance Certificate for the last three (3) years for Nigerian companies and similar tax certification documents for foreign companies NOTARISED.
  7. Business licensed by the Central Bank of Nigeria (CBN) NOTARISED
  8. Business license by International Regulatory Agencies NOTARISED
  9. Evidence of compliance with the provisions of Industrial Training Fund (ITF) Amendment Act 2011 by inclusion of copy of Compliance Certificate from the Industrial Training Fund (for Nigerian companies). NOTARISED
  10. Evidence of compliance with the Nigerian Social Insurance Trust Fund (NSITF) Act by inclusion of copy of Compliance Certificate (for Nigerian companies). NOTARISED
  11. Evidence of compliance with PENCOM Reform Act 2004 by inclusion of valid Pension Clearance Certificate (for Nigerian companies). NOTARISED
  12. Presigned Undertaking for Anti-corruption laws (for Nigerian companies). NOTARISED
  13. Evidence of Registration in National Database on the BPP
  14. Signed and stamped Audited Financial Statements for 3 Consecutive years NOTARISED
  15. Sworn Affidavit to support submission


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