Regulatory Alerts2012-10-03 | FPR/DIR/CIR/GEN/01/034Uniform Account Opening Forms
Title: Application for Opening of Account at First Bank Plc Summary: The attached application form and accompanying documents have been submitted by [Company Name] for the opening of an account with FirstBank. This request is supported by all necessary documentation as required by the bank's guidelines, including but not limited to a completed account opening form, specimen signature card, copy of certificate of registration, board/executive council resolution, memorandum and articles of association, financial statements, introduction letter with photographs of contact persons or authorized agents, residential permit (for non-Nigerians), evidence of registration with SCUML, search report, power of attorney, and proof of address for all signatories and trustees/promoters. This application has been properly signed and dated by the duly authorized representative(s) of the applicant company, with an endorsement of the presence of a witness, who is an individual of standing in the community, as required. The presenter also confirms that all documentation required under the bank's requirements checklist have been submitted and that none have been deferred or waived unless specifically allowed by the bank. The presenter requests for the account opening process to be completed promptly, with due consideration given to the timeliness of the applicant company's business operations. They also confirm their commitment to abide by all terms and conditions governing the operation of the proposed account, as stated in the application form.