Nigerian bank account holders to commence self – Certification [despite BVN]
September 27, 2020
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.
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.
Raphael Orji is a freelance writer, professional blogger and a content marketing consultant. I work with small businesses, startups and entrepreneurs in building their brand image with high quality blogging and content marketing strategy.
In need of highly purposeful driven articles that will resonate with your audience,
Want this kind of article that engages, converts and compels your readers to buy from you,
If you want search Engines like Google, Bing and Yahoo to send and open the floodgates of readers to your website/blog on daily basis,
Want to rank your website/blog
Head over to my Hire Me page and see which of my services you’d like to have.