Standard Chartered Bank has issued a notification to its clientele regarding the submission and verification of Tax Clearance Certificates (TCC).
This latest communication is an update following the bank’s previous advisories on the same matter.
According to the notice, effective April 1, 2024, all Standard Chartered Bank customers who use Form A for applications are mandated to upload their TCC for the last three assessment years—2021, 2022, and 2023.
This requirement applies to both new and existing Form A applications processed on the Central Bank of Nigeria’s (CBN) trade monitoring system (TRMS).
The bank emphasises that all submitted TCCs will be verified in collaboration with state tax issuing authorities before the approval of any application.
