CORPORATE ACCOUNT OPENING FORM - Wema Bank
Transcript of CORPORATE ACCOUNT OPENING FORM - Wema Bank
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THIS FORM SHOULD BE COMPLETED IN CAPITAL LETTERS. CHARACTERS AND TICKS SHOULD BE SIMILAR IN STYLE TO THE FOLLOWING.
BRANCH ACCOUNT NO.(FOR OFFICIAL USE ONLY)
Category of Business: Limited Liability Company Partnership
Fixed Deposit
Sole Proprietorship
Account Type: Current Domiciliary$ € ¥ £ Others
PLEASE INDICATE THE BUSINESS CATEGORY AND TYPE OF ACCOUNT TO OPEN BY TICKING THE APPROPRIATE BOXES BELOW.
MDA School Others
Company Details
Company/Business Name
Certificate of Incorp./Reg. No. Date of Incorporation/ Registration
Jurisdiction of Incorp./Reg.
Type/Nature of Business
Sector/Industry
Operating Business Address 1
Operating Business Address 2
Corporate Business Address/Registered Office (if different from above)
E-mail Address
Website (if any)
Phone No. 1 Phone No. 2
Tax ID No (TIN)(If available)
CRM No/Borrower’s Code (where applicable)
Special Control Unit against Money Laundering (SCUML) Reg. No.
Annual Turnover
Less than N50 million N50 million - Less than N500 million N500 million - Less than N5 billion Above N5 billiona.
b.
c.
Is your company quoted on the Stock Exchange?
If answer is yes to question (b), indicate which Stock Exchange and the Stock Symbol.
Yes No
Account Service(s) Required (Please tick as appropriate below)
Card Preferences: Verve Card MasterCard Visa Card
Electronic Banking Preferences: Internet Banking ATM/PoS Others Electronic Channels (Fees may apply)
Transaction Alert Preferences: E-mail Alert (Free) SMS Alert (Charges applies)
Statement Preference E-mail Post Collection at Branch Frequency Monthly Quarterly Semi-annually Annually
Cheque Book Requisition(Charges apply) Crossed Cheque 100 Leaves
Cheque Confirmation: Would you like to pre-confirm your cheques? Yes No
Statement
A B C
CORPORATE ACCOUNT OPENING FORMRC 575
Others
/ /
*Checked banking services are provided automatically once account is opened.
200 Leaves
Details of Account Signatory A
02
Residential Address
First Name
Mother’s Maiden Name
Surname
Other Name
Date of Birth
Gender M F Nationality:
Bank Verification No.
Position/Office of the Signatory
ID No.
Occupation
House/Plot No. Street Name
Nearest Bus Stop/Landmark
City/Town
State
L.G.A
Mailing Address
Phone No. 1 Phone No. 2
E-mail Address
ID. Issue
DateID. Expiry
Date
Title
CORPORATE ACCOUNT OPENING FORMRC 575
Cheque Confirmation Threshold: If the answer to the above is yes, please specify the threshold
If you would like to have a higher threshold for pre-confirmation, please specify the amount
Cheque Confirmation Threshold
*Minimum confirmation threshold is currently N150,000.00
*In line with extant law and existing regulation
/ /
/ /
Nigerian Others (specify)
State of Origin(Nigerian Only)
LGA(Nigerian Only)
Resident Permit(Non-Nigerian Only)
Permit Issue Date / /
Permit Expiry Date / /
Details of Account Signatory B
First Name
Mother’s Maiden Name
Surname
Other Name
Date of Birth
Gender M F Nationality:
Title
/ /
Nigerian Others (specify)
State of Origin(Nigerian Only)
LGA(Nigerian Only)
Resident Permit(Non-Nigerian Only)
Permit Issue Date / /
Means of Identification
National ID Card National Driver’s Licence *Others (pls specify)Int’l Passport Valid INEC Voter’s Card
/ /
Status/Job Title
Is Signatory same as Director/Executive/Trustee/Promoter/Executor/Administrator/Principal Officer? Yes No
CORPORATE ACCOUNT OPENING FORMRC 575
Residential Address
House/Plot No. Street Name
Nearest Bus Stop/Landmark
City/Town
State
L.G.A
Mailing Address
Phone No. 1 Phone No. 2
E-mail Address
Details of Account Signatory C
Residential Address
First Name
Mother’s Maiden Name
Surname
Other Name
Date of Birth
Gender M F Nationality:
House/Plot No. Street Name
Nearest Bus Stop/Landmark
City/Town
State
L.G.A
Title
/ /
Nigerian Others (specify)
State of Origin(Nigerian Only)
LGA(Nigerian Only)
Resident Permit(Non-Nigerian Only)
Permit Issue Date / /
Permit Expiry Date / /
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Means of Identification
National ID Card National Driver’s Licence *Others (pls specify)Int’l Passport Valid INEC Voter’s Card
Permit Expiry Date / /
Means of Identification
National ID Card National Driver’s Licence *Others (pls specify)Int’l Passport Valid INEC Voter’s Card
Bank Verification No.
Position/Office of the Signatory
ID No.
Occupation
ID. Issue
DateID. Expiry
Date/ / / /
Status/Job Title
Bank Verification No.
Position/Office of the Signatory
ID No.
Occupation
ID. Issue
DateID. Expiry
Date/ / / /
Status/Job Title
Is Signatory same as Director/Executive/Trustee/Promoter/Executor/Administrator/Principal Officer? Yes No
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CORPORATE ACCOUNT OPENING FORMRC 575
Details of the Directors’ / Executives / Trustees / Promoters / Executors / Administrators / Principal Officers
Residential Address
House/Plot No. Street Name
Nearest Bus Stop/Landmark
City/Town
State
L.G.A
Phone No. 1 Phone No. 2
E-mail Address
1
First Name
Mother’s Maiden Name
Surname
Other Name
Date of Birth
Gender M F Nationality:
Title
/ /
Nigerian Others (specify)
State of Origin(Nigerian Only)
LGA(Nigerian Only)
Resident Permit(Non-Nigerian Only)
Permit Issue Date / /
Permit Expiry Date / /
2
First Name
Mother’s Maiden Name
Surname
Other Name
Date of Birth
Gender M F Nationality:
Title
/ /
Nigerian Others (specify)
State of Origin(Nigerian Only)
LGA(Nigerian Only)
Resident Permit(Non-Nigerian Only)
Permit Issue Date / /
Mailing Address
Phone No. 1 Phone No. 2
E-mail Address
Means of Identification
National ID Card National Driver’s Licence *Others (pls specify)Int’l Passport Valid INEC Voter’s Card
Bank Verification No.
ID No.
Occupation
ID. Issue
DateID. Expiry
Date/ / / /
Status/Job Title
Is Signatory same as Director/Executive/Trustee/Promoter/Executor/Administrator/Principal Officer? Yes No
Please disregard this section if Signatory is also a Director/Executive/Trustee/Promoter/Executor/Administrator/Principal Officer and has completed the
DETAILS OF ACCOUNT SIGNATORY section.
Please disregard this section if Signatory is also a Director/Executive/Trustee/Promoter/Executor/Administrator/Principal Officer and has completed the
DETAILS OF ACCOUNT SIGNATORY section.
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CORPORATE ACCOUNT OPENING FORMRC 575
Nearest Bus Stop/Landmark
City/Town
State
L.G.A
Phone No. 1 Phone No. 2
E-mail Address
Residential Address
House/Plot No. Street Name
Nearest Bus Stop/Landmark
City/Town
State
L.G.A
3
First Name
Mother’s Maiden Name
Surname
Other Name
Date of Birth
Gender M F Nationality:
Title
/ /
Nigerian Others (specify)
State of Origin(Nigerian Only)
LGA(Nigerian Only)
Resident Permit(Non-Nigerian Only)
Permit Issue Date / /
Permit Expiry Date / /
Details of the Directors’ / Executives / Trustees / Promoters / Executors / Administrators / Principal Officers
Residential Address
House/Plot No. Street Name
Permit Expiry Date / /
Means of Identification
National ID Card National Driver’s Licence *Others (pls specify)Int’l Passport Valid INEC Voter’s Card
Means of Identification
National ID Card National Driver’s Licence *Others (pls specify)Int’l Passport Valid INEC Voter’s Card
Bank Verification No.
ID No.
Occupation
ID. Issue
DateID. Expiry
Date/ / / /
Status/Job Title
Bank Verification No.
ID No.
Occupation
ID. Issue
DateID. Expiry
Date/ / / /
Status/Job Title
Please disregard this section if Signatory is also a Director/Executive/Trustee/Promoter/Executor/Administrator/Principal Officer and has completed the
DETAILS OF ACCOUNT SIGNATORY section.
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CORPORATE ACCOUNT OPENING FORMRC 575
Tax ID No (TIN)(If available)
Means of Identification
ID No. ID. Issue Date
Expiry Date
National ID Card National Driver’s Licence *Others (pls specify)
* People in particular circumstances - Artisans, Petty Traders, Students who may not have the prescribed ID
Business/Residential Address
House/Plot No. Street Name
Nearest Bus Stop/Landmark
City/Town
State
L.G.A
Mailing Address
Phone No. 1 Phone No. 2
E-mail Address
Occupation Status/Job Title
Int’l Passport Valid INEC Voter’s Card
Bank Verification No.Permit Expiry Date / /
/ /
/ /
Details of Next of Kin
Other Name
Surname
First Name
Date of Birth
Title
Gender M F Relationship
Phone No. 1 Phone No. 2
Contact Details
House/Plot No. Street Name
/ /
Details of a Sole Proprietor
Phone No. 1 Phone No. 2
E-mail Address
First Name
Mother’s Maiden Name
Surname
Other Name
Place of Birth
Date of Birth
Gender M F Nationality:
Title
/ /
Nigerian Others (specify)
State of Origin(Nigerian Only)
LGA(Nigerian Only)
Resident Permit(Non-Nigerian Only)
Permit Issue Date / /
Marital Status Married Single Others (Specify)___________________________
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CORPORATE ACCOUNT OPENING FORMRC 575
Account Held with Other Banks by the Prospective Company/Partnership/Sole Partnership
S/N Name & Address of Bank/Branch Account Name Account Number Status (Active/Dormant)
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Authority to Debit Account for Search Fee
We hereby authorise you to debit our account with the applicable charges for the legal search conducted on our account at the Corporate Affairs Commission or
relevant agency/authority.
Thank you.
Authorized Signature of the Customer/Representative
Date
Authorized Signature of the Customer/Representative
Date
General E-mail Indemnity (This should be completed where applicant wishes to send instruction via e-mail)
In consideration of Wema Bank Plc agreeing to honor my/our
instruction communicated via e-mail issued according to my/our
mandate as I/We may from time to time advise you,
I/We,…………………………… with Account No………………………………… and
e-mail address………………………hereby confirm and declare that:
1. I/We shall indemnify the Bank and hold it harmless from and
against all cost, liabilities, damages, proceedings whatsoever
that the Bank may suffer or incur or that may arise as a result of
the Bank's accepting or acting upon such instructions
2. In the event that I/we suffer any loss as a result of your honoring
such instructions, I/We shall have no claim or redress against
you, whatsoever
3. This indemnity applies even if any such email was produced by
or contains or has attached any forgery, lack of authority,
wrongful alteration or other misuse of a document, text or file,
or if any transmission details or information appearing on it
are not genuine. This indemnity applies even if such email was
not infact issued by me/us or with my/our authority
Dated this .........................day of ................................... 20...............
In the case of a corporate entity:
Signed, Sealed and Delivered by the within Named Customer:
.........................................................................................................
Director
/ // /
.........................................................................................................
Secretary
In the case of a non-corporate entity:
Name: .........................................................................................................
Signature: .........................................................................................................
Date: .........................................................................................................
Witness by: .........................................................................................................
Name of Affiliated Company/Body 1.
2.
3.
Parent Company’s Country of Incorporation
Additional Details
Nearest Bus Stop/Landmark City/Town
L.G.A State
Corporate Internet Banking Application
Company Administrator’s Name
E-mail Address
Mobile Phone Staff ID No.
Single User Multiple UsersProfile Type
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CORPORATE ACCOUNT OPENING FORMRC 575
a) Open the account(s) indicated herein in our name now and at
any time subsequently as we may direct.
b) Honour all cheques or other instructions which may be drawn
on the said account(s), provided such cheques or orders are
signed by the person(s) whose signature(s) is / are contained in
the signature / mandate card delivered to the Bank and to debit
such account(s) cheques or orders to the said account whether
such account(s) be, for the time being, in credit or overdrawn or
may become overdrawn in consequence of such debit without
prejudice to the Bank's right to refuse to allow overdraft or
increase of overdraft in accordance to the signing instruction.
In consideration thereof, we agree to the following terms and
conditions:
TERMS & CONDITIONS
i. To assume full responsibility from the genuineness or and
validity of all cheques, orders, bills notes, negotiable
instruments, receipts and / or other documents including
endorsements appearing on the same, deposited in or drawn
on in respect of our account(s) with the Bank.
ii. To be responsible for the repayment of any overdraft with
interest and to comply and be bound by the Bank's rules for
conduct of Savings, Current, Domiciliary and other Account(s)
as may be determined by the Bank from time to time.
iii. That the Bank may debit the account(s) with usual banking
charges, interest, commission, and fees as may be determined
by the Bank from time to time.
iv. To free the Bank from the responsibility of payment for any loss
of or diminution of funds or damage to instruments or
documents deposited with the Bank due to any Government
order, law, levy tax, embargo, moratorium, exchange,
restriction and/or all other causes beyond the Bank's control.
v. That our attention has been drawn to the necessity of safe
guarding our chequebook(s) so that unauthorised persons are
unable to gain access to it/them. Neglect of this precaution will
be a ground for any consequential loss being charged to our
account.
vi. That the Bank is under NO obligation to honour any cheques
drawn on the account(s) unless there are sufficient funds in the
account to cover the value of the said cheques. We understand
and agree that such cheques may be returned to us unpaid, but
if paid, we are obligated to repay the Bank the principal amount
together with the interests and/or charges that the Bank may
prescribe.
vii. To be bound by any notification of any changes in conditions
governing the account directed to our last known address and
any notice or letter sent to our last known address shall be
considered as duly delivered and received three business days
after dispatch of same by ordinary pre-paid post or on the date
endorsed on the proof of delivery if delivered by courier
services/hand.
viii. That no notice which may be given to the Bank by us shall be
binding upon the Bank until it shall have been received by the
Bank and sufficient time shall have elapsed thereafter to permit
the Bank in due course and by such means the Bank may deem
it appropriate to notify the concerned/affected department
offices, branches and correspondents.
ix. That any disagreement with entries on our Bank statements will
be made in writing by us within 30days of dispatch of the
statement, failing which it will be concluded that the statement
as rendered is correct and same shall no longer be disputable,
except in case of manifest errors.
x. That if any entry is made in our account(s) in error, the Bank is
entitled to dishonor cheques drawn upon such incorrect entry
whether or not drawn in good faith and without any notice of
error and whether the error has been corrected or not, and the
Bank is entitled to reverse such incorrect entry without any
liability on its part.
xi. That the Bank may at any time in its discretion close the
account(s) and discharge all liabilities with respect to the
account(s) by hand delivery or by mailing to us through courier
services a Bank draft in the currency of the account without
recourse to the Bank as a drawer, payable to our order in the
amount of the then credit balance in the account(s) less fees,
charges or commission to which the company may be entitled
by law or by any agreement between us and the Bank together
with such other documents, if any, as may be necessary in your
sole discretion, to transfer to us.
xii. That the Bank will not be liable whatsoever for funds handed to
members of staff outside banking hours or outside the Bank's
premises
xiii. That in addition to any general lien or right to which the Bank,
as bankers, may be entitled by law, the Bank may at any time
and without notice to us combine or consolidate all or any of
our accounts without liability to you and set off or transfer any
sum or sums standing to our credit in any one or more of such
accounts or any other credit, be it cash, cheques, valuables,
deposits, securities, negotiable instruments or other assets
with the Bank or in any other respect whether such liabilities be
actual or contingent, primary or collateral and several or joint.
xiv. To indemnify the Bank against any loss, damages, expense, or
claim that may be occasioned on the account(s) or by reasons
of opening the said account(s) or by reason of the falsehood or
inaccuracy of any statement information or misrepresentation
made to the Bank except those losses, damages, expenses or
claims directly resulting from the acts, defaults or gross
negligence of the Bank.
xv. To indemnify the Bank against any loss, damage, fraud, or
claims that occur from the use of any telephone number, fax
number or email address supplied in this form or subsequently
by me/us whether for the purpose of issuing instructions,
receiving/ sending account information or indeed any
transaction related to this account.
xvi. To affirm and undertake that all the documents used in opening
the account(s) are genuine and I/we will indemnify the Bank if
at any time it is shown otherwise and I/we will be further liable
for any wrong that may be occasioned thereby. This indemnity
to you shall be continuing and shall not be withdrawn by me/us
so long as we maintain the account with the Bank.
xvii. That the operation of the account(s) is subject to laws and
regulations at any time existing in the Federal Republic of
Nigeria, and to be bound by the terms and conditions
governing the operation of the account(s) as may be
determined by the Bank from time to time.
xviii. That the Bank is at liberty to report any dud/returned cheques
for three (3) consecutive times to Central Bank of Nigeria (CBN)
and forward same to Economic and Financial Crimes
Commission (EFCC).
xix. That the Bank has developed a Corporate Internet Banking
service called WemaOnline (hereinafter referred to as
“Services”) wherein a customer of the Bank can upon
application and subject to approval by the Bank conduct
certain routine banking transactions subject to the following:
a. “Customer” means a body/individual operating a
corporate account with the Bank as shown on the
application form
b. “CIB” means Wema Online which enables a customer to
perform certain basic banking transactions through the
internet
c. “Transaction password” refers to the six alphanumeric
characters chosen by and known only to the customer, to
be used exclusively by the customer to transfer funds
d. “Username” means the alphanumeric character chosen by
the customer and known only to the customer, to be used
exclusively by the customer together with the username
and transaction password to access his account and carry
out other transactions available on the platform
e. “Log-in password” means the alphanumeric character
chosen by the customer and known only to the customer,
to be used exclusively by the customer together with the
username and transaction password to access his account
and carry out other transactions available on the platform
f. “Log-on credentials” means either or all of the customer's
username, personal identification name, log-in password,
transaction password, security question and security
answer
g. “Security Question” means the range of carefully drafted
question as provided by the Bank
h. “Security Answer” means the secret answer provided and
known only by the customer in response to the secret
questions, to be used during log-in and authentication
i. Any reference to a gender means a corporate body
xx Customer understands that his username, log in/transaction
passwords, secret answer and all other transaction details are
highly confidential and irrevocably undertakes that he shall
under no circumstance disclose same to any third party, or
reproduce same in a manner in which it can be obtained by a
third party. Where a third party obtains and makes use of the
services with the customer's logon credentials, the third
party shall be deemed to be the customer's duly authorized
agent, irrespective of the manner in which the party obtained
the confidential details of the customer
xxi Customer hereby indemnifies the Bank against losses that
may be incurred as a result of negligently or inadvertently
disclosing his logon credentials to a third party who uses
same in an improper or unlawful way, thereby jeopardizing or
impairing the operation of the Bank's network and/or
services. Customer further affirms that the Bank will not be
liable for loss or damages suffered as a result of a third party
gaining access to the customer's logon credentials damage
whatsoever that may arise as a result of the input of a wrong
information/ instruction or figures as binding on him
xxii The customer undertakes to change his logon credentials at
first log-in or whenever there is a possibility of an
unauthorized party having had access to the logon
credentials and as such indemnifies the Bank as against any
loss or damage that may have been incurred as a result of the
third party's usage of the logon credentials, before the
customer effects the change
xxiii All activities performed on the account (s) through the
service shall be deemed to have been performed by the
customer or his authorized representative/administrator or
any party assigned and duly approved by the authorized
signatories of the account
xxiv The customer undertakes to comply with all the applicable
laws, rules, regulations, licensing arrangement regarding the
use of internet and to further comply with any directives or
instructions which may be issued by the Government,
Regulatory Authorities and/or the Bank with regards to the
customer's access to the service
We declare that all the information given for the purpose of
opening the account(s) is true and accurate, and certify that
the above particulars are correct and agree that they and the
information given herein form the basis of a banking
relationship with Wema Bank Plc.
Limitation of Liability
1 Wema Bank Plc shall not be liable for the transmission or
delivery of inaccurate data, information or message;
neither shall the bank be liable for any loss or damage
arising from such transmission or omission. Where
errors/loss or damages arise as a result of the customer's
use of wrong information/instructions or figures while
using the services, the Bank will not be liable for such
errors/loss or damages
2 The Bank does not warrant that internet banking services
will be uninterrupted or error free. Delays, interruptions
and inaccuracies may be caused by factors outside the
control of the Bank. Information provided on the website is
“without Warranty as to accuracy, security, freedom from
virus attacks and express or implied non-infringement”
3 The Bank shall not be liable for any loss, liability, claim or
damages arising from the acts or omission of the Customer.
The above stated includes but is not limited to situation
wherein the Customer's logon credentials were
disclosed/obtained/ and used by a third party
4 The Customer is solely responsible for the equipments
(including personal computer and software) used to access
Service. The Bank is not liable for any damages, including
without limitation direct or indirect, special, incidental or
consequential damages, losses or expenses arising in
connection with this service, the use or inability to use by
any party, or in connection with any failure of performance,
error, omission, interruption, defect, delay in operation,
transmission, computer virus or line or system failure, even
if the Bank or its representatives thereof are advised of the
possibility of such damages, losses or hyperlink to other
internet resources at the customers risk
5 The Bank reserves the right to close, suspend or change
permanently or temporarily, the customer's account
without notice, for security purposes or to refrain from
honoring customer's instructions where there is a suspicion
transaction on the account and the Bank shall not be liable
for any loss incurred as a result of the foregoing.
Mandate
Sequel to our express mandate/authorization to Wema Bank Plc (hereafter called “the Bank”) to:
Wema Bank Plc (hereinafter referred to as “the Bank”) has developed a
Corporate Internet Banking service called WemaOnline
(hereinafter referred to as “Services”) wherein a customer of
the Bank can upon application and subject to approval by the
Bank conduct certain routine banking transactions subject to
the terms and conditions herein contained.
IT IS HEREBY AGREED AS FOLLOWS:
Defintions
(i) “Customer” means a body/individual operating a corporate
account with the Bank as shown on the application form
(ii) “CIB” means Wema Online which enables a customer to
perform certain basic banking transactions through the
internet
(iii) “Transaction password” refers to the six alphanumeric
characters chosen by and known only to the customer, to be
used exclusively by the customer to transfer funds
(iv) “Username” means the alphanumeric character chosen by
the customer and known only to the customer, to be used
exclusively by the customer together with the username and
transaction password to access his account and carry out
other transactions available on the platform
(v) “Log-in password” means the alphanumeric character
chosen by the customer and known only to the customer, to
be used exclusively by the customer together with the
username and transaction password to access his account
and carry out other transactions available on the platform
(vi) “Log-on credentials” means either or all of the customer's
username, personal identification name, log-in password,
transaction password, security question and security answer
(vii) “Security Question” means the range of carefully drafted
question as provided by the Bank
(viii) “Security Answer” means the secret answer provided and
known only by the customer in response to the secret
questions, to be used during log-in and authentication
(ix) Any reference to a gender means a corporate body
Terms and Conditions
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CORPORATE ACCOUNT OPENING FORMRC 575
Signed, Sealed & Delivered by the within Named Persons
Name
Name
Status
Status
SignatureDate (dd/mm/yyyy)
/ /
Signature
Date (dd/mm/yyyy)
/ /
Company Seal Here
Declaration
I/We ...................................................................................................... hereby apply for the opening of account(s) with Wema Bank Plc. I/We understand that the information
given herein and the documents supplied are the basis for opening such account(s) and I/we therefore warrant that such information is correct.
Director (Name & Signature)
I/We further undertake to indemnify the Bank for any loss suffered as a result of any false information or error in the information provided to the Bank.
“In witness whereof, the common seal of ____________________________________________________ is hereby affixed this ________ day of _____________ 20________________
Director/Secretary (Name & Signature)
(Name of Company)
Name Title Signature Category
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In the presence of:
Name
Address
Occupation
SignatureDate (dd/mm/yyyy)
/ /
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CORPORATE ACCOUNT OPENING FORMRC 575
S/N Document Required Checked Deferred Waived
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FOR BANK USE ONLY
1. REQUIREMENT CHECKLIST
Duly completed Account Opening Form
Specimen signature card duly completed
Two (2) passport sized photographs of each signatory to the account with name written on the reverse side
Two satisfactorily completed reference forms
a. Form C07 - Particulars of Directors
b. Form C02 - Allotment of Shares
Copy of Memorandum & Article of Association (Certified as True Copy by the Registrar of Companies)
Board Resolution
Partnership Deed (where applicable)
Approval Letter (for Government Agency)
Act/Gazette (for Government Agency - where applicable)
Introduction Letter (where applicable)
N/A
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Status Report from Banker (where applicable)
Resident Permit (for Non-Nigeria)
Search Report
Letter of Indemnity (where applicable)
Business Premises verification certificate
Evidence of Registration with Special Control Unit of Money Laundering (SCUML) (where applicable)
Proof of Company address
Proof of address of all signatories and directors/officers whose name appear on the account opening form/document (preferred utility bills - certified true copy is acceptable if original is not held)
Copy of the audited financial statement
Others (please specify)
Copy of CAC Certificate of Registration
Proof of identity of all signatories and directors/officers whose name appear on the account opening form/document(preferred identity cards are Int’l passport, national identity card, national driver’s licence and validNigerian INEC Voter’s Card
Power of Attorney (where applicable)
Evidence of Registration with Nigerian Investment Promotion Council (NIPC) (where applicable)
11 Tax Identification Number (TIN)
A. DEFERRAL/WAIVER OF DOCUMENT(S) (IF ANY)
Requesting
Officer
Signature Date / /D D M M Y Y Y Y
CORPORATE ACCOUNT OPENING FORMRC 575
C. ACCOUNT OPENED BY
CCO/TOCS
Signature Date / /D D M M Y Y Y Y
B. ADDRESS VERIFICATION
Address visited
Description of Building
Nearest Bus Stop/Landmark Other comments
Date of Visitation
/ /D D M M Y Y Y Y
Visiting Officer
Signature Date / /D D M M Y Y Y Y
D. ACCOUNT OPENING AUTHORISED/APPROVED BY
BSM
RCO
Signature
Signature
Date
Date
/ /D D M M Y Y Y Y
/ /D D M M Y Y Y Y
Wema Bank Plc (the Bank) customers are hereby advised to take notice of
fraudulent online transactions and electronic communications (i.e. e-
mails notifications, instant messages, SMS messages, credit alerts etc)
from unknown sources purportedly emanating from the Bank with the
intention to defraud them.
All online transactions and electronic communications must therefore be
conducted through a secured platform and independently verified from
the Bank before acting on same, as e-communication is not intended to
replace recipients' internal business processes for due diligence and
evaluation of intended or consummated transactions. The Bank shall not
be liable or accept liability for any loss suffered for reliance on electronic
communications whose source is not from the Bank or for online
transactions where customers have compromised their security details.
As a customer, you agree that electronic communications are neither
your sole nor primary source of account information. Electronic
communications are provided as an optional service for your
convenience. The Bank will not be held liable either to the Customer or to
a third party for any electronic communication that did not originate
from the Bank.
Electronic communications will be sent to the mobile phone number and
e-mail address that you have provided during account opening or as a
result of your request for update of same with the Bank. You are
responsible for keeping your mobile phone number, password and e-
mail address up to date and for notifying us of any changes or
compromise of same immediately, otherwise you may not receive
information that could be important on your account or such
information may fall into the wrong hands.
You should understand that your transaction or electronic
communication may be delayed or prevented by a variety of factors. The
Bank will however do its best to provide electronic communications in a
timely manner with accurate information. The Bank cannot guarantee
the delivery or the accuracy of any electronic communication contents or
that it is secure or free from errors or virus. Therefore, the Bank do not
represent that all e-communications, including the information
contained herein, is complete, accurate, uncorrupted, timely or free from
viruses and should not be absolutely relied upon as such. For your
Online Transaction and e-Communication Disclaimer
protection, the Bank recommend that you do not send personal
information or conduct any online business through means that are not
secured, including via public e–communication channels, which are
generally not secured and could be intercepted by a third party. If you are
not comfortable with the risk associated with e-communication or
online transaction, please do not enroll for online and e-communication
services with the Bank.
You also agree that the Bank shall not be liable for any delays, failure to
deliver, or misdirected delivery of any electronic communication; for any
errors in the content of an electronic communication; or for any actions
taken or not taken by you or any third party in reliance on an electronic
communication. Unless stated otherwise, all electronic communications
and their contents may contain information that is privileged,
confidential and proprietary /or private for the sole use of the intended
recipient. No confidentiality or privilege is waived, lost or breached by
any transmission errors. If you are not the intended recipient you should
not disseminate, distribute or copy the electronic communications and
please notify the sender and immediately delete and destroy the
electronic communications and all attachments, and be advised that any
review or dissemination of, or the taking of any action in reliance on the
information contained in the e-communication is prohibited. Except
where properly supported with required and authorized documents, no
legal or financial obligation will be incurred by Wema Bank Plc as a result
of such communication.
Transactions over the Internet, including electronic communications,
cannot be guaranteed to be secure or error free. Electronic
communications and their attachments are subject to being intercepted,
becoming corrupted, getting lost or delayed, or to containing viruses
and should not be absolutely relied upon as such. Therefore, Wema
Bank accepts no liability for any errors or omissions in the content of
electronic communication or problems in its transmission, including
those arising as a result of fraudulent transmission over the internet.
The Bank shall not be liable for any loss, damage or expense resulting
from any electronic communications sent by its employee which contain
infringing, offensive, defamatory or otherwise unlawful content or which
content constitute unsolicited commercial messages (“spam”).
Successful delivery of electronic communications is not guaranteed.
Unless otherwise agreed:
Ÿ We are only deemed to have received an e-mail once we have
confirmed receipt thereof to you; and
Ÿ We are deemed to have sent an e-mail once reflected as "sent" on
our e-mail server.
The Bank reserves the right to monitor and review the content of all
messages sent to or from a Wema Bank Plc e-mail address. Messages
sent to or from a Wema Bank Plc e-mail address may be stored on the
Wema Bank Plc e-mail system.
The Bank may, from time to time, send electronic communications to
customers providing information concerning a particular financial
product or financial products. Such communications are provided for
informational purposes and should not be construed as an offer or
solicitation of any product.
Wema Bank Plc may have included certain representations, projections
and comparisons concerning particular products. Such representations,
projections and comparisons reflect the opinions of the Bank and may
not be accurate either now or at a future date. Consequently, you should
not rely absolutely on such representations, projections, comparisons or
other opinions of the Bank in opening an account or procuring any
products or making a recommendation to a customer. Current and future
economic and other market events concerning a product may cause the
information provided herein to be incorrect. Past performance is not
indicative of future results and should never be relied upon in making a
business decision or recommendation.
For further information, enquiries, requests and or feedback on our
products and service offerings, you may contact us at:
Purple Connect (24 hours Contact Centre )
Telephone Numbers: +234-803-900-3700; +234-01-277-7700-9;
+234-1-4613146-7; 07000PURPLE (07000787753)
Email Address:[email protected]
SMS/whatsapp: +234-705-111-2111
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