Business Services
Advisory & Compliance
Tax, KYC and regulatory guidance from people who know.
Our relationship team helps your business navigate KYC, AML, CBN regulations, tax filings and CAC compliance — so you can focus on running the business.
At a glance
- Dedicated
- officer
- Quarterly
- reviews
- On-call
- advisory
What you get
Features & benefits
- Periodic compliance reviews
- KYC and AML guidance for your operations
- CAC, FIRS and PENCOM filing reminders
- Workshops for finance and operations teams
- Templates for SOPs, mandates and approvals
How to qualify
Requirements
- 1Active Bompai business relationship
- 2Designated compliance contact at your business
Ready to get started with Advisory & Compliance?
Visit any Bompai branch, talk to your nearest agent, or send us a message — we'll guide you through every step.