Corporate Account Opening Form

PLEASE COMPLETE THE FORM ACCURATELY

Questions marked by * are required.

1.) Institutional (Corporate) Investors Data

2.) Authorised Signatory/Director

Documentation must be submitted authorizing the representative to open a Stockbroking Account and conduct all future transactions - see the Supporting Documents section below. A Corporate (institutional) Investor Account may have more than one authorized representative; additional representatives will need to complete a physical form and append their signature.

3.) Supporting Documents

The following documents may be emailed as an attachment or sent as physical copies to our office. Originals will be requested for sighting during review: Certificate of incorporation; Memorandum and articles of association certified by CAC; CAC form CO7 certified by CAC; a letter indicating the objective(s) for opening the account and the expected origin of funds; a letter from the Managing Director introducing the Authorized Representative(s); a Board Resolution appointing Dunbell Securities as broker. Estates/trusts: a certified court order or trust instrument as applicable. Representatives should also provide a photocopy of international passport, Driver's license or National Identity Card, plus 3 months' utility receipts.

4.) Referee

Declaration *
Please be informed that in compliance with the anti-money laundry legislation, transactions above N1,000,000.00 and N5,000,000.00 for individual and corporate organization respectively, will be reported to the central bank of Nigeria (CBN) or Securities and Exchange Commission (SEC). We confirm that the information given on this account opening form is true; That accounts are to be adequately funded and debited balances, if any, must be cleared within 3 days of its occurrence; We Hereby declare that we understand the conditions stated above and agree to comply with the said conditions.
Corporate Account Opening Form - Dunbell Securities Limited