KYC - SISA

KYC Registration

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Signatories

ID Card(Temporary NIN not acceptable)

Account Information

Company Name

First

Last

Bank Institution Name

Bank Institution Branch

Contact Number

KYC Registration Date With Us

Account Number

Account Type (Current/Saving)

Current
Savings

Swift Code

IBAN

Year of Incorporation

Occupation

Source of Wealth

Date ID Card was issued

CAC Number (if Corporate)

Entity

Home Address

Address Line 1

City

State / Province / Region

Country

Email Address

Contact Info

BVN Number

Signatories

Name

Home Address

Phone Number

Email Address

Identification Number

Issue Date

Expiry Date

Documentary Upload

Utility Bill Upload

Click or drag a file to this area to upload.

Company Documentation

Click or drag a file to this area to upload.

ID Card

Click or drag a file to this area to upload.

First Referee details

Name

First

Last

Home Address

Type KYC Phone

Relationship

Phone Number

Work Phone No.

Work Address

Second Referee details

Name

First

Last

Home Address

Relationship

Phone Number

Work Phone No.

Work Address