How to fill Self Certificate Forms in Nigeria Banks 2020/2021 –

How to fill Bank Self Certificate Forms in Nigerian Banks 2020/2021 -

Self Certificate Forms 2020/2021: Federal Government has ordered all Nigerians who own account with any bank in Nigeria to fill Self Certificate Forms. This post is all about How to fill Bank Self Certificate Forms in Nigerian Banks across the Federal.

Do you opened account with Bank in Nigeria call it First Bank, Fidelity Bank, Access Bank, Wema Bank, Zenith Bank, Polaris Bank, GTBank, UBA, Union Bank, Eco Bank, Heritage Bank, Sterling Bank, StanbicIBTC etc?

Federal Government Recently has ordered all Nigerians who has one account or other to step to their respective designated Banks and fill Self Certificate Forms.

This is to notify the general public that all account holders in Financial Institutions (Banks, Insurance Companies, etc) are required to obtain, complete and submit Self Certification Forms to their respective Financial Institutions.

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If you are holding accounts in different financial institutions is required to complete and submit the form to each one of the institutions.

The self-certification form is in 3 categories:

  • Form for Entity
  • For Controlling Person (Individuals having controlling interest in a legal person, trustee, etc)
  • Form for individual

What will happened to those that refused to fill Self Certificate Forms in Nigerian Banks

The consequences and Penalties for those who fail to comply with above direction.

  1. Inability to operate the account
  2. Failure to comply with the requirement to administer or execute this form attracts sanctions which may include monetary penalty

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How to fill Self Certificate Forms at Banks in Nigeria

Steps into any bank you operate in Nigeria and ask the customers Care about Self Certificate Forms

To get more information about this visit @firsNigeria website for more details.

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