CUSTOMER KYC PORTAL

Know Your Customer (KYC) Documentation for Property Applicants

Success

Customer / Company KYC Form

KNOW YOUR CUSTOMER INFORMATION FORM

Entity Type

Individual Company

Customer / Company Details

Surname

First Name

Other Name

Mobile Number

Date of Birth

Date of Birth / Incorporation

Passport

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Upload

Home Address (Individual)

Personal Email

Occupation

Nature of Business

Official Email

Personal Email

Operating / Office Address

Particulars of Directors (For Company)

Dir 1 Name

Dir 1 Phone

Dir 1 Email

Dir 2 Name

Dir 2 Phone

Dir 2 Email

Next of Kin

Name

Phone

Relationship

Address

Property Interest & Usage

Intended Use of Property:

Residential Office / Complex Retail / Mall Industrial

Title Doc Surname

Title Doc First Name

Title Doc Last Name

Property Name

Property Address

Property Description / Details

Payment Information

Initial Payment (₦)

₦

Payment Plan

Duration

Declaration & Signature

I, [Applicant Name], do hereby declare that the information given in this application is correct to the best of my knowledge and believe the same to be true.

NOTE: PLEASE ATTACH THE UNDER-LISTED ITEMS TO THE COMPLETED FORM:

A copy of the Certificate of Incorporation (In case of a Company)
A copy of the Tax Clearance Certificate (In case of a Company)
Quota or Resident Permit (for foreign nationals, if any)
A copy of the National ID Card/International Passport/Driver’s License (of the Applicant/Directors)
2 Passport Photographs
Particulars of Directors (Form CAC 07) (In case of a Company)

SUBMISSION CHANNELS:

VIA EMAIL (DIGITAL COPY): SALES@WEMABOD.COM

HARD COPY DELIVERY: WEMABOD LIMITED
5th Floor, Western House, 8/10
Broad Street, Lagos Island, Lagos.

Applicant Signature

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Date

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