Self- Certificate Forms in Nigeria Banks by Federal Government through Federal Inland Revenue Service FIRS – We use this medium to inform all Nigerians most especially those that has account with any Bank Institution in Nigeria about Self – Certificate Forms. See more details under.
This post is specifically about Self- Certificate Forms in Nigeria Banks, how to fill, collect and submit also requirements for Registration of Self – Certificate Forms in Nigeria Banks.
Hope you are aware about the latest news update concerning Self- Certificate Forms in Nigeria Banks; this information concerns only individuals operating an account in any of Nigeria Banks.
It is very important to know how to fill, collect and submit Self Certificate Forms online or at bank branches nearest to you.
Importance of filling and submitting Self- Certificate Forms in Nigeria Banks
The Self- Certificate Forms are required the relevant financial institutions to carry out due diligence procedures in line with the Income Tax.
Classifications of Self- Certificate Forms
As stated by FG through FIRS, The self-certification form is in 3 categories namely:
- Form for Entity
- For Controlling Person (Individuals having controlling interest in a legal person, trustee, etc)
- Form for individual
Please note better; the Failure to comply may include monetary penalty or inability to operate the account.
This latest information on Self-certificate forms was made known to the public through the Federal Government social media account, informing the general public to step into bank to Self- Certificate Forms.
Read the full text here
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. Persons holding accounts in different financial institutions are required to complete & submit the form to each one of the institutions. The forms are required by the relevant financial institutions to carry out due diligence procedures in line with the Income Tax Regulations 2019.”
How to collect – fill and submit Self- Certificate Forms in Nigeria Banks
To fill your Self- Certificate Forms in Nigeria Banks successfully, we encourage you to steps into any bank you operate with your details as requested by Bank institution.
Please make sure you fill the right details and submit it to the bank for uploads.
To get more information about this check @firsNigeria website www.firs.gov.ng
Requirements to fill and submit Self- Certificate Forms
- Full name
- Phone number
- Email address
- BVN
- Account Number
- Passport Photograph
- ID Card
When will submission of Self- Certificate Forms starts in Banks
The commencement date and closing date will be announced by your bank institution across the 36 states including FCT Abuja. Your bank institution will inform you about all the latest update concerning filling and submitting of Self- Certificate Forms. The kick off date will be announced to you by sms or email.
Feel free to ask us questions; our team will respond to you, we will update you if there are any changes. All you need to do is to follow us via social media platform.
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