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).
In addition to the above, each authorized representative is expected the following which should also be uploaded:
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).