Corporate Client Account – Financial Trust Group

Corporate Client Account Opening Form

Company Name*
CHN
TIN Number
RC No.*
Date of Registration*
Date Format: MM slash DD slash YYYY
Email*
Phone*
Company Address*
Citizenship*
DIrectors NIN*
Nature of Business
Business Operation*
Expected Annual Turnover
Source of Fund
Account Type
Collective Investment Scheme
Portfolio Management(For Asset Management Clients Only)
Separately managed Accounts
Investment Plans
Phone Number of Contact Person*
State*
LGA*
LGA*
LGA*
LGA*
LGA*
LGA*
LGA*
LGA*
LGA*
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LGA*
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LGA*
LGA*
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LGA*
LGA*
LGA*
LGA*
Bank Name*
Account Name*
Account Number*
BVN*
Questionnaire
Investment Objective
Investment Experience
Investment Experirnce
Investment Time Frame
Are You a Permanent Residence of any other Country? IF YES, Kindly Ensure to fill the FATCA form Attached
Have you occupied any political office? if YES, State position below with Date.
Have any of your relative/associate occupied a political office? if YES, State position below with Date,and relationship with the person
Name of Account Managers/Signatories 1
Name of Account Managers/Signatories 2*
Name of Account Managers/Signatories 3
Date of Creation (Bank Account)*
Date Format: MM slash DD slash YYYY
Upload Utility Bill*
Upload Board Resolution*
Upload Letter of Appointment Duly Signed by MD with Company Seal*
Upload Certificate of Registration*
Upload Article & Memorandum of Understanding*
Upload Passport Photograph of Signatory to the Account*
Upload Counter Indemnity*