elf - certification

Banking

Nigerian bank account holders to commence self – Certification [despite BVN]

This is to notify the general public that all account holders in Financial institutions specifically (Banks, Insurance Companies etc) are required to obtain, complete and submit self – Certification Forms to their respective Financial Institutions.

Read also: How to link BVN to account yourself without going to the bank

The Self – Certification form is in 3 categories;

  • Form for Entity
  • For Controlling Person (Individuals having controlling interest in a legal person, trustee, etc)
  • Form for individual

Read also: BVN change of name in Nigerian bank accounts

Failure to comply with the requirement to administer or execute this form attracts sanctions which may include monetary penalty or inability to operate the account.

Visit here for more details.

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