Business Account - Citihoms Finance LTD

Business Account

Company Information

Company/Business Name

Company Email

Date of Registration

R-C Number

Contact of Directors

First Name

Last Name

BVN 1

First Name

Last Name

BVN 2

First Name

Last Name

BVN 3

Director 1 Phone Number

Director 1 NIN

Director 2 Phone Number

Director 2 NIN

Director 3 Phone Number

Director 3 NIN

Company Details

Nature of Business

Industry

Company Address

Address Line 1

Address Line 2

City

State

Zip Code

Country

Banking Details

Cash Amount

Bank Name

Account Name

Account Number

Signature

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KYC Details

CAC certificate showing Shareholding structure of the company i.e., Form CAC 2

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CAC certificate showing the Names and Particulars of Directors I.e., Form CAC 7.

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Certificate of Incorporation.

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Form CAC 3 or Recent Utility Bill for confirmation of address of the Company.

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Memorandum and Articles of Association (Certified true copy).

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Board resolution approving the opening of the account and authorised signatory. This must be on Company letter head must be signed by two Directors or one Director and Company Secretary. Company seal is very important.

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Valid means of identification of all signatories.

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Completed individual details form for signatory(ies)

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Bank Verification Number (BVN) of all signatories.

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Passport photograph of all signatories

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Mandate

Signatory 1

First Name

Middle Name

Last Name

Email of Signatory1

Class of Signature

Telephone Number of Signatory 1

Signature 1 Specimen

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Signatory 2

First Name

Middle Name

Last Name

Telephone Number of Signatory 2

Email of signatory 2

Class of Signature

Telephone Number

Signature 2

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Click to Download & Sign Indemity form

Upload downloaded & Signed Indemity Form

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ACCOUNT AUTHORISATION TRANSACTIONS AUTHORISATION REQUIREMENTS: Please tick any of the following to confirm our authorisation for transactions on the account.

By telephone

By email

By written authorisation

Others, please specify

Others Option

First Name

Last Name

Enter E-Signature

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DISCLAIMER
Citihomes is entitled upon its sole discretion and grounding upon this Mandate, at any time during the Transaction demand the presentation of documents (list of which shall
be constituted solely by Citihomes including the form of the documents to be presented) to reinstate account functionality or justify any other action (or operation) requested
by the Client.