C
ompanies/Contractors/Persons wishing to transact business with the National Identity Management Commission (NIMC) shall be expected to have necessary competence and possess the under-listed before any business can be transacted with them:
- Certificate of Company’s Incorporation/Registration with the Corporate Affairs Commission (CAC)
- Company’s Current Three (3) Years Tax Clearance Certificate
- Tax Identification Number
- Evidence of National Identification Number Registration with NIMC by Company Directors who are Nigerians
- Company’s Current Three (3) Years Audited Account
- Certificate Industrial Training Fund (ITF) Compliance Certificate
- Current PENCOM Compliance Certificate
- Evidence of Successful Conduct of Similar Projects in the Past, not later than five (5) years from date of bidding
- Sworn affidavit indicating that Company is not in Receivership nor any of its Directors involved or convicted of any fraudulent activity
- Accompanying sworn affidavit of disclosure; to disclose clearly if any of the officers (or related persons) of the National Identity
- Management Commission (NIMC) or the Bureau for Public Procurement (BPP) is a former or present Director of the company
- A sworn affidavit that the Company is not a replacement for a hitherto Tax defaulting Company
- Evidence of Financial Capability and Banking Support
- Current Evidence of Registration on the National Database of Contractors, Consultants and Service Providers of the Bureau for Public Procurement (BPP)
- Original Documents should be available for sighting on demand.