Regulatory Alerts2015-12-31
Investor’s Bank Account Update Form for Direct Settlement
This form enables CSCS investors to update their bank account details to facilitate direct settlement of financial transactions. Investors must provide personal or corporate identification, CSCS account and clearing house numbers, and specific bank details including their Bank Verification Number (BVN). Corporate applicants are additionally required to have two authorized signatories, affix passport photographs, and append the company seal.
Share