Term Financing & Account Opening

INDIVIDUAL

Individual Investment Account Opening & Term Financing Facility

IMPORTANT NOTICE: WE DO NOT ACCEPT CASH. ALL PAYMENTS MUST BE TRANSFERRED DIRECTLY TO CITIHOMS FINANCE COMPANY LIMITED.

Personal Information

Section 1 of 6
Please enter your surname
Please enter your first name
Format: DD/MM/YYYY Please enter date of birth
Please enter place of birth
Please enter nationality
Please enter occupation
Please provide mother's maiden name
Please select gender
Please select marital status
Please enter residential address
+234
Please enter 10-11 digit mobile number
Please enter a valid email

Next of Kin Details

Section 2 of 6
Please provide next of kin name
Please select relationship
+234
Please enter next of kin phone
Please enter next of kin address

Employment & Income Band

Section 3 of 6
Please provide employer name
+234
Please enter employer phone
Please enter employer address

Banking Details & Regulatory Identity

Section 4 of 6
Please select your bank
Please enter account name
Please enter 10-digit account number
Please enter bank branch
Please enter 11-digit BVN
Please enter 11-digit NIN

Dealing Mandate & Account Authorisation

Section 5 of 6

Please note: if no instruction restrictions are specified, Citihoms may, at its sole discretion, accept and act on any instruction issued by you however given or originated.

Dealing Mandate

I/We, the undersigned, hereinafter referred to as "the Client" hereby request and authorise you, Citihomes Finance Company Limited (hereinafter referred to as "Citihoms"), to effect Transactions, on the Client's behalf on the following terms and conditions:

  1. I/We hereby take full responsibility for any loss occasioned by paying cash directly through account officers without any recourse to Citihoms.
  2. I/We hereby agree that Citihoms shall be assisted in the discharge of its anti-money laundering responsibilities by me/us providing such information and evidence as Citihoms may request from time to time in this regard.
  3. I/We agree that Citihoms shall have no responsibility for and shall be indemnified by me/us in full on demand against any loss, damage or other liability suffered or incurred by Citihoms in connection with any instruction or request from us, believed by Citihoms in good faith to have been given in accordance with this Mandate.
  4. This Mandate shall only be cancelled by notice in writing or delivered by hand or sent by registered post by one party to the other party to the applicable address and such cancellation shall only become effective when the other party has received such notice.
  5. In the case of liquidation before maturity, the clients shall forfeit 30% of their accrued interest from the point of investment.
  6. Citihoms reserves the right to review this dealing mandate from time to time to reflect market realities.
  7. This Mandate shall be governed by Nigerian law.

I have read this Mandate or have had my solicitor review it and fully understand and acknowledge the terms herein contained.

You must acknowledge the Dealing Mandate

Deed of Indemnity – For Electronic Instructions

This deed of indemnity is made in favour of Citihomes Finance Company Limited ("Citihoms").

WHEREAS:

1. The Client has opened an investment account(s) with Citihoms, and desires to issue investment instructions and other transaction documents to Citihoms, as may be required from time to time.

2. The Client hereby requests and Citihoms hereby agrees to act upon internet, electronic mails and scanned copies of documentation for banking facilities/transactions with Citihoms and for any instruction in respect of the account(s) and its operations as if same were originals and/or hard copies provided that the documentation and instructions are issued in line with the Client's mandate with Citihoms.

IT IS HEREBY AGREED AS FOLLOWS:

In consideration of Citihoms agreeing to accept internet, electronic mails and scanned copies of documentation for banking facilities and any instruction in respect of my investment account(s) and its operations, I hereby irrevocably and unconditionally agree that all fax, internet, electronic mails and scanned copies of any documentation and/or instructions issued by me in respect of my account(s) or dealings with Citihoms shall be binding and enforceable against me.

I further agree to fully indemnify Citihoms against any proceedings, claims, expenses and liabilities whatsoever which may be taken or made against or incurred by Citihoms by reason of Citihoms accepting the fax, internet, electronic mails, scanned copies of the documentation and/or instructions.

I further confirm that Citihoms may set-off any such expenses/cost incurred by it in respect of my obligations herein against any of my investment account(s) with Citihoms.

You must accept the Deed of Indemnity

KYC Verification Documents & Signature

Section 6 of 6
Please upload passport photograph
Please upload valid government ID
Please upload proof of address

Customer Declaration

"I hereby declare that the details furnished above are true and correct to the best of my knowledge, information and belief and I undertake to inform Citihoms of any changes therein, immediately. In the event that any of the above information is found to be false or untrue or misleading or misrepresented, I am aware that I may be held liable for it. I hereby consent to Citihoms sharing any of the information furnished in this form as it deems appropriate and as may be required by regulatory authorities."

You must agree to the declaration
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