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INDIVIDUAL ACCOUNT OPENING
Individual Account
First Name
Middle Name
Last Name
Mother maiden Name:
Date of Birth
Sex:
Select Your Gender
Male
Female
Marital Status:
Select Your Marital Status
Single
Married
Married
Email
Phone Number
State
Address
Address
LGA
Country
Select Country
Afghanistan
Aland Islands
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belau
Belgium
Belize
Benin
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Bhutan
Bolivia
Bonaire, Saint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
British Virgin Islands
Brunei
Bulgaria
Burkina Faso
Burundi
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Cameroon
Canada
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Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
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Comoros
Cook Islands
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Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Democratic Republic of the Congo (Kinshasa)
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
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Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Honduras
Hong Kong
Hungary
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India
Indonesia
Iran
Iraq
Ireland
Isle of Man
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Ivory Coast
Jamaica
Japan
Jersey
Jordan
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Kenya
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Kuwait
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Laos
Latvia
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Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao S.A.R., China
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
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Niger
Nigeria
Niue
Norfolk Island
North Korea
Northern Mariana Islands
Norway
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Pakistan
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Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo (Brazzaville)
Reunion
Romania
Russia
Rwanda
Saint Barthélemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin (Dutch part)
Saint Martin (French part)
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia/Sandwich Islands
South Korea
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Swaziland
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom (UK)
United States (US)
United States (US) Minor Outlying Islands
United States (US) Virgin Islands
Uruguay
Uzbekistan
Vanuatu
Vatican
Venezuela
Vietnam
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Occupation:
Employer’s Address:
Employment Status:
Select Your Employment Status:
Salaried Employment
Self-Employment
Retired
Unemployed
Student
Expected Annual Turnover:
Expected Annual Turnover:
Less than =N=1M
=N=1M to =N=5M
N5M to N20M
N20M to N50M
N50M and above
BANK DETAILS
Bank Name
Account Number
BVN
Bank Opening Account Date
Name ( next of Kin)
Phone Number (next of kin)
PORTFOLIO MANAGEMENT (FOR ASSET MANAGEMENT CLIENTS ONLY)
Account Type:( Collective Investment Schemes)
Please select your Preferred Account Type
Fixed Income
Foreign Currency Investment
Investment Plans
Separatively Managed Accounts
Please select your Preferred Account Type
Stockbroking
existing CHN
QUESTIONNAIRE
Investment Objective:
Please select your Investment Objective:
Wealth Accumulation
Future Commitment Retirement
Investment Experience:
Please select your Investment Experience:
Limited
Good
Extensive
None
Investing Experience:
Please select your Investing Experience:
None
1-2 years
2-5 years
Over 5 years
Investment Time Frame:
Please select your Investment Time Frame:
Less than 1years
1-2 years
2-5 years
Over 5 years
Are you a permanent residence of any other country? If yes, kindly ensure to fill the FATCA Form attached.
No
Yes
Have you occupied any political office? If yes, kindly state the last two (2) political offices occupied.
No
Yes
1.
Date:from
to
2.
Date:from
to
Have any of your close relatives/associates occupied a political office?If any, kindly state the names and your relationship with such person:
No
Yes
1.Name
Relationship:
Position Held:
Date: from
to
2. Name
Relationship:
Position Held:
Date: from
to
Kindly scan and send the following documents to complete your account opening and validation process. You may send them via email to info@financialtrustgroup.com or through WhatsApp at 08091066263.
Valid Government-Issued ID (e.g., National ID(preferably NIN), International Passport)
Utility Bill (not older than 3 months)
Passport Photograph
Specimen Signature
I attest that the information provided herein is accurate and would notify Financial Trust Company Nigeria Limited to update my record where any change occurs
Yes
No
Submit Form
