Document background
The Company Verification Letter is a crucial document in Nigerian business practice, used to formally confirm and verify a company's existence, status, and essential details to third parties. This document is commonly required for various business transactions, including banking relationships, tender participation, international business dealings, and regulatory compliance. The letter's content and format are influenced by Nigerian corporate law, particularly the Companies and Allied Matters Act (CAMA) 2020, and must include specific verifiable information about the company's registration, operational status, and authorized representatives. It serves as an official instrument for establishing corporate credibility and is often requested by banks, government agencies, potential business partners, or foreign entities requiring confirmation of a company's legitimate status in Nigeria.
