Requirements to open a Domiciliary Account with Diamond bank

A domiciliary account is designed to help you easily carry out foreign exchange transactions. With Diamond bank domiciliary account, you can bank in the three major world currencies; US dollars, Euros and the British pound.

To apply for an open a domiciliary account as an individual with diamond bank you will need these:

  1. A minimum of $100, or €100, or £100
  2. A completed application form.
  3. 2 reference forms completed by individuals maintaining a current account in any Nigerian bank. For faster processing use current account holders with Diamond bank.
  4. 2 completed signature specimen card.
  5. Means of identification; National ID card, International passport or Voters registration card.
  6. 2 recent passport photographs.
  7. Evidence of residential address; PHCN Utility Bill, Tenancy agreement etc.

See HERE  for requirements for opening a savings account

Diamond bank Domiciliary account transfer withdrawal charges.

Outward Transfer Charges;

  • Through branch: 0.5% flat on transfers Plus $20.
  • Through internet: 0.35% on transfers plus $20.

Account to account transfer within diamond bank;

  • Internet banking: free.
  • Branch: 0.5%.

Cash withdrawal:

  • 0.25% on cash withdrawn.

About Diamond Bank Nigeria

Diamond bank is a financial service provider from Nigeria and headquartered in Lagos Nigeria.  Asides it numerous branches all over Nigeria, It has branches in the United Kingdom, Togo, Senegal, Benin republic.

Established December 20, 1990, the bank’s assets is valued in excess of 1.7 trillion naira that is over 7.3billion US dollars.

Diamond bank was founded by Pascal G. Dozie. Dr. Chris Ogbechie is chairman and Uzoma Dozie is Managing director / CEO. Other key members  of the bank are;

Mr. Uzoma Dozie

Mr. Kabir Alkali Mohammed

Mr. Rotimi Oyekanmi

(Source)

Diamond bank headquarters address;

Diamond Bank PLC (Head Office, PGD’s Place)

PGD’s Place, Plot 4, Block 5, BIS Way, off Lekki-Epe Expressway, Lekki, Lagos
Telephone: +234-01-4489830, 0700-300-0000
Fax: +234-1-2619728

Diamond bank is a Universal Bank, that is, it participates in and provide all kinds of banking and financial activities.

Diamond bank Subsidiaries include:

 Diamond Bank (UK) Plc

36-38 Leadenhall Street,
London EC3A1AT
United Kingdom
Tel: +44 (0) 20 7184 4100
Fax: +44 (0) 20 7184 4199
www.diamondbankukplc.com

And:

Diamond Pension Funds Custodian Limited

1A Tiamiyu Savage Street,
Victoria Island, Lagos.
Tel: +234-1-2713954, 2713680, 7243161, 4613753.
info@diamondpfc.com
www.diamondpfc.com

Diamond bank also has a wide list of correspondent banks, which enable it easily carry out all kinds of banking transaction all over the world.

For inquiries about diamond bank, you can send an email to enquiries@diamondbank.com or call 0700 300 0000

To download account opening forms, checkout their download center