Corporate Account

*Complete all fields.

Institutional (Corporate) Data
Kindly complete the form fields below carefully.
Type of Investor*
Address*
(Full Address)
Email Address:*
Enter Email Confirm Email

*Permanent Email Address recommended
Registration Number (RC)*
Contact Information
1. Authorized Representative of the Investor
*This information is required before your account can be opened and activated.
Title*
Name*
(Surname First)
Designation
BVN Number
BVN Bank Details:
*BVN Registration Bank: Bank account details attached BVN number provided above OR the bank account details provided during the BVN Registration.
- Bank name,
- Account number and,
- Account name.
BVN Phone No.*
Specimen Signature & Passport Photograph
Drop files here or

Accepted file types: jpg, pdf.
2. Authorized Representative of the Investor
*This information is required before your account can be opened and activated.
Title*
Name*
(Surname First)
Designation
BVN Bank Details:
*BVN Registration Bank: Bank account details attached BVN number provided above OR the bank account details provided during the BVN Registration.
- Bank name,
- Account number and,
- Account name.
BVN Phone No.
Specimen Signature & Passport Photograph
Drop files here or

Accepted file types: jpg, pdf.
3. Authorized Representative of the Investor
*This information is required before your account can be opened and activated.
Title*
Name*
(Surname First)
Designation*
Phone No.
Specimen Signature & Passport Photograph
Drop files here or

Accepted file types: jpg, pdf.
4. Authorized Representative of the Investor
*This information is required before your account can be opened and activated.
Title*
Name*
(Surname First)
Designation*
Phone No.*
Specimen Signature & Passport Photograph*
Drop files here or

Accepted file types: jpg, pdf.
Mandate*
Supporting Documents
The documents listed below should be available in digital formats (scanned [.jpeg]) and uploaded using the "select" icon in the upload section below this information. It is highly important that each file be named according to the content of the file (e.g the file generated after scanning Ifeanyi Brights's passport photograph be named "ifeanyi-bright.jpg or .jpeg).
- Certification of incorporation.
- Memorandum and Articles of Association certified by CAC.
- CAC Form CO7 certified by CAC.
- A letter indicating the objectives(s) for opening the account and the letter should also indicate the expected source(s) of the funds to be used during the relationship.
- A letter duly signed by the Managing Director of the Company introducing the Authorised Representative(s).
- If the Account Owner is an estate, provide a certified copy of a court order establishing the estate and naming the legal representatives of the estate that is authorised to act as an Authorized Representative for the account of the esate.
- If the Account Owner is a trust, provide a copy of the trust instrument and a certificate signed by the trustee(s).
- Signed & sealed letter of authorization for individuals whose personal information is contained in this form.
- Scanned passport photograph of authorized representatives should be uploaded.
In addition to the above, each authorized representative is expected the following which should also be uploaded:
- Photocopy of international passport OR driver's license OR national identity card OR permanent voters card.
- Receipt/Bills from any public utilities not more than 3months old.
Specimen Signatures & Passport Photographs*
Drop files here or

Accepted file types: jpg, pdf.
Mandate*
Bank Details
Bank
Branch*
State*
Account Name*
Account No.*
BVN No.
Declaration
The legal agreements set out in the Terms & Conditions govern your use of our service. To agree to these terms, check the box provided. If you DO NOT AGREE to these terms, do not check the box - implying your non-conformance to the use of our service.

Important Notice

In the fight against the funding of terrorism and money laundering activites, the money laundering (Prohibition) Act 2011 of the Federal Republic of Nigeria, requires all financial and non-financial institutions to obtain, verify and record information that identifies each customer who opens an account. In this regard we will request for your name, address, means of identification, occupation and other information that will enables us to identify you and verify identity on an ongoing basis.

Further more, in compliance with the money laundering (Prohibition) Act 2011, any single transaction, lodgement or transfer of funds in excess of =N=5,000,000.00 or its equivalent in the case of an individual or =N=10,000,000.00 or its equivalent in the case of a corporate body shall be reported in writing within 7 days to the Nigerian Financial Inteligence Unit (NFIU) and the Securities and Exchange Commission (SEC) (as applicable).

3.80.4.147
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- I agree with the above terms and conditions.
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Corporate Account

*Complete all fields.

Institutional (Corporate) Data

Contact Information

1. Authorized Representative of the Investor

2. Authorized Representative of the Investor

3. Authorized Representative of the Investor

4. Authorized Representative of the Investor

Supporting Documents

Bank Details

Declaration

Important Notice