Customer Information Update Form – WCM Capital Limited – Trading License Holder of the Nigerian Exchange

KYC Update Form

*Complete only fields you prefer to update.

Personal Information
Title*
Full Name*
(Surname first) (Other Names)
Address*
Marital Status
- Single
- Married
Gender
- Male
- Female
Mother's Maiden Name
First Last
Date of Birth
Date Format: DD slash MM slash YYYY
Contact Information
Office Phone No.
NIN No.
BVN No.*
Mobile Phone No.
Preferrably – WhatsApp Enabled No.
Personal Email Address:*
Enter Email Confirm Email

*Permanent Email Address recommended
Identification Information
*Please share a government-issued identity card.
Untitled
ID Number*
ID Expiry Date
Date Format: MM slash DD slash YYYY
Next of Kin Information
Name
Address
Mobile No.
Relationship Type
Upload Updated Documents
Identity Card Acceptable
(Driver's License, International Passport, National ID or Permanent Voter’s Card) including a recent Passport Photograph and Receipts/Bills from public utilities not older than 3months.

Kindly upload your applicable scanned identification, passport photograph
and not less than 3months old utility bill documents. Only (.jpg, .jpeg, .png, .gif, .pdf) file types are allowed.
KYC Documents*
Drop files here or

Accepted file types: jpg, jpeg, png, pdf.
Account Holder Information
Bank
Select your bank. If your bank is not listed, simply select the “Other Banks” option.
Other Bank Name
Account Name
Account Name
Terms of Service
Date of Account Opening
Date Format: DD slash MM slash YYYY
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 Intelligence Unit (NFIU) and the Securities and Exchange Commission (SEC) (as applicable).

102.89.22.183
*
- I agree with the above terms and conditions.
Phone
This field is for validation purposes and should be left unchanged.