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KYC REQUIREMENTS
ACCOUNT HOLDER INFORMATION
KYC INFORMATION
CONFIRM INFORMATION

Brokerage Account

Cowry Asset Investment provide full range of investment choices, free research, and innovative online tools to help you choose the right investments.

Account Type: *

Personal Information

Title

First Name *

Middle Name

Last Name *

Email Address *

Mobile Phone *

Date of birth *

Mother's Maiden Name *

Gender *

Nationality *

State of Origin *

Local Govt of Origin *

House Number

Street *

State *

Country *

Alt Email Address

Occupation *

Next of Kin information

Next of Kin *

Next of Kin Email Address *

Next of Kin House Address *

Next of Kin Phone Number *

Next of Kin Relationship *

Title

First Name *

Middle Name

Last Name *

Email Address *

Mobile Phone *

Date of birth *

Mother's Maiden Name *

Gender *

Nationality *

State of Origin *

Local Govt of Origin *

House Number

Street *

State *

Country *

Alt Email Address

Occupation *

Next of Kin information

Next of Kin *

Next of Kin Email Address *

Next of Kin House Address *

Next of Kin Phone Number *

Next of Kin Relationship *

Account Holder #2

Title

First Name *

Middle Name

Last Name *

Email Address *

Mobile Phone *

Date of birth *

Mother's Maiden Name *

Gender *

Nationality *

State of Origin *

Local Govt of Origin *

House Number

Street *

State *

Country *

Alt Email Address

Occupation *

Next of Kin information

Next of Kin *

Next of Kin Email Address *

Next of Kin House Address *

Next of Kin Phone Number *

Next of Kin Relationship *

Title

First Name *

Middle Name

Last Name *

Email Address *

Mobile Phone *

Date of birth *

Mother's Maiden Name *

Gender *

Nationality *

State of Origin *

Local Govt of Origin *

House Number

Street *

State *

Country *

Alt Email Address

Occupation *

Next of Kin information

Next of Kin

Next of Kin Email Address

Next of Kin House Address

Next of Kin Phone Number

Next of Kin Relationship

Company Name

Date of Registration *

Contact Person Name

R/C Number *

Contact Phone No *

Email Address *

Country *

State *

Local Govt of Origin *

Street *

City *

Postal code *

Nature of Business *

Name of Executive Directors #1 *

Phone Number #1 *

Name of Executive Directors #2 *

Phone Number #2 *

Name of Executive Directors #3 *

Phone Number #3 *

Bank Name *

Account Name *

Bank Sort Code *

Account Number *

Bank Verification Number(BVN) *

Date Account Opened

Personal Identification of Director #1

Upload Passport Photo (max size: 1MB) *

Upload Signature (max size: 1MB) *

Upload National Passport, National ID, Voters' Card or Driver's License (max size: 1MB) *

Upload Scanned Utillity Bill (max size: 1MB) *

Personal Identification of Director #2

Bank Verification Number(BVN) *

Upload Passport Photo (max size: 1MB) *

Upload Signature (max size: 1MB) *

Upload National Passport, National ID, Voters' Card or Driver's License (max size: 1MB) *

Upload Scanned Utillity Bill (max size: 1MB) *

Personal Identification of Director #3

Bank Verification Number(BVN) *

Upload Passport Photo (max size: 1MB) *

Upload Signature (max size: 1MB) *

Upload National Passport, National ID, Voters' Card or Driver's License (max size: 1MB) *

Upload Scanned Utillity Bill (max size: 1MB) *

Certificate of Incorporation (max size: 1MB) *

Memorandum & Articles of Association (max size: 1MB) *

Form C007 Listing Directors (max size: 1MB) *

Form C002 Listing Share Holders (max size: 1MB) *

Board Resolution (max size: 1MB) *

Signature Mandate (max size: 1MB) *

Upload Passport Photo (max size: 1MB) *

Upload Signature (max size: 1MB) *

Upload National Passport, National ID, Voters' Card or Driver's License (max size: 1MB) *

Upload Scanned Utillity Bill (max size: 1MB) *

Personal Identification of The Admors

Upload Passport Photo (max size: 1MB) *

Upload Signature (max size: 1MB) *

Upload National Passport, National ID, Voters' Card or Driver's License (max size: 1MB) *

Upload Scanned Utillity Bill (max size: 1MB) *

Letter of Administration (max size: 1MB) *

Death Certificate (max size: 1MB) *

News Paper Publication (max size: 1MB) *

Banker's Confirmation (max size: 1MB) *

Letter of Introduction (max size: 1MB) *

Account Holder #1

Upload Passport Photo (max size: 1MB) *

Upload Signature (max size: 1MB) *

Upload National Passport, National ID, Voters' Card or Driver's License (max size: 1MB) *

Upload Scanned Utillity Bill (max size: 1MB) *

Account Holder #2

Upload Passport Photo (max size: 1MB) *

Upload Signature (max size: 1MB) *

Upload National Passport, National ID, Voters' Card or Driver's License (max size: 1MB) *

Upload Scanned Utillity Bill (max size: 1MB) *

Confirm Information

Personal Information

Title:
First Name:
Middle Name:
Last Name:
E-mail:
Alt E-mail:
Mobile Phone:
Maiden Name:
House Number:
Date of birth:
Gender:
State Of Origin:
Nationality:
Occupation:

Next of Kin information

Next of Kin:
Next of Kin's House Address:
Next of Kin's Email Address:
Next of Kin's Phone Number:
Next of Kin's Relationship:

Account Holder's Address

Street:
Local Govt Area:
State:
Country:

Account Holder's Bank Details

Name of the Bank:
Bank Sort Code:
Account Name:
Account Number:
BVN Number:
Bank Opened Date:

Personal Information (Account Holder #1)

Title:
First Name:
Middle Name:
Last Name:
E-mail:
Alt E-mail:
Mobile Phone:
Maiden Name:
House Number:
Date of birth:
Gender:
State Of Origin:
Nationality:
Occupation:

Personal Information (Account Holder #2)

Title:
First Name:
Middle Name:
Last Name:
E-mail:
Alt E-mail:
Mobile Phone:
Maiden Name:
House Number:
Date of birth:
Gender:
State Of Origin:
Nationality:
Occupation:

Account Holder's Address (Account Holder #1)

Street:
Local Govt Area:
State:
Country:

Next of Kin information (Account Holder #1)

Next of Kin:
Next of Kin's House Address:
Next of Kin's Email Address:
Next of Kin's Phone Number:
Next of Kin's Relationship:

Account Holder's Address (Account Holder #2)

Street:
Local Govt Area:
State:
Country:

Next of Kin information (Account Holder #2)

Next of Kin:
Next of Kin's House Address:
Next of Kin's Email Address:
Next of Kin's Phone Number:
Next of Kin's Relationship:

Account Holder's Bank Details

Name of the Bank:
Bank Sort Code:
Account Name:
Account Number:
BVN Number:
Bank Opened Date:

I agree to the terms and conditions and will provide all KYC documents, which includes an utility bill, a valid means of I.D and a passport photograph for my account, which is a regulatory requirement that can prevent me from getting access to my funds if I default.

Account Opening Form

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Brokerage Account

KNOW YOUR CUSTOMER REQUIREMENTS:

Individual Account

Joint Account

Estate Account

Corporate Bodies

Personal Information

Next of Kin information

Next of Kin information

Account Holder #2

Next of Kin information

Next of Kin information

Personal Identification of Director #1

Personal Identification of Director #2

Personal Identification of Director #3

Personal Identification of The Admors

Account Holder #1

Account Holder #2

Confirm Information

Personal Information

Next of Kin information

Account Holder's Address

Account Holder's Bank Details

Personal Information (Account Holder #1)

Personal Information (Account Holder #2)

Account Holder's Address (Account Holder #1)

Next of Kin information (Account Holder #1)

Account Holder's Address (Account Holder #2)

Next of Kin information (Account Holder #2)

Account Holder's Bank Details

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