KYC Documentation

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Are you investing as an individual or company? *

Please select ALL individual KYC documents

Please select ALL corporate KYC documents

Proof of address of each shareholder (or trustee) with 5% or more beneficial ownership, and the authorized signatories for the account, if different from the shareholders (or trustees)Proof of address of the company

Proof of address which includes one of the following: PHCN bill, LAWMA bill, Land use charge bill, Lease, First page of bank statement etc.

Upload Proof of Address *

Drag and Drop (or) Choose Files

Copy of valid ID for each shareholder (or trustee) with 5% or more beneficial ownership, and the authorized signatories for the account, if different from the shareholders (or trustees)

Copy of one of the following: current valid passport or driving license or armed forces identity card or national identity card or voter’s card.

Upload Means of Identification *

Drag and Drop (or) Choose Files

Passport Photograph

Individual biodata form and passport photo of each shareholder (or trustee) with 5% or more beneficial ownership, and the authorized signatories for the account, if different from the shareholders (or trustees)

Upload Passport Photograph *

Drag and Drop (or) Choose Files

Form Co2 and Co7 (where relevant)

Upload Form Co2 and Co7 *

Drag and Drop (or) Choose Files

Certificate of Incorporation

Upload Certificate of Incorporation *

No file chosen

Board Resolution with Signature Mandate

Upload Board Resolution with Signature Mandate *

No file chosen

Articles of Association (MEMART or Trust Constitution)

Upload Articles of Association *

Drag and Drop (or) Choose Files

First Name *

Last Name *

Email *

Company or Trust Name *

Authorized Signatory’s Contact Email *

Individual Bank Account Details ( USD Account Only)

Beneficiary Name *

Beneficiary Address *

Bank Name *

Account Number *

Beneficiary Bank Address *

Beneficiary Bank's Swift Code *

Routing Number *

Sort Code *

Branch Code, if any

Intermediary Bank Name

Intermediary Bank Swift Code

I hereby declare that the information given is correct.

Corporate Bank Account Details ( USD Account Only)

Beneficiary Name *

Beneficiary Company Address *

Bank Name *

Account Number *

Beneficiary Bank Address *

Beneficiary Bank's Swift Code *

Routing Number *

Sort Code *

Branch Code, if any

Intermediary Bank Name

Intermediary Bank Swift Code

We hereby declare that the information given is correct.

By submitting this form, I confirm that I have read and accept the Customer Service Agreement.

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Plot 8, Providence Street, Lekki Phase 1, Lagos, Nigeria

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