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Pre-Check Nigeria
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General
Company Legal Name
*
Business Type
*
Description of Business Services
*
Website URL
*
Business country
*
Business state
*
Business address
*
Business Phone
*
Business Email
*
Finance
Account type
*
Select
Domiciliary Account
Naira Account
Bank name
*
Bank account number
*
Processing Details:
Processing Currency
*
Settlement Currency
*
Expected Monthly Volume
*
Contacts
Company Representative 1
Name
*
Position
*
Date of birth
*
BVN
*
Residential Country
*
Residential State
*
Residential Address
*
Phone Number
*
Email Address
*
More company representative
Add field
Company Representative 2
Name
*
Position
*
Date of birth
*
BVN
*
Residential Country
*
Residential State
*
Residential Address
*
Phone Number
*
Email Address
*
More company representative
Add field
Company Representative 3
Name
*
Position
*
Date of birth
*
BVN
*
Residential Country
*
Residential State
*
Residential Address
*
Phone Number
*
Email Address
*
Shareholders Details
Name of UBO 1
*
Shareholding percentage
Selected Value:
0
%
Nationality
*
More shareholders
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Name of UBO 2
*
Shareholding percentage
Selected Value:
0
%
Nationality
*
More shareholders
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Name of UBO 3
*
Shareholding percentage
Selected Value:
0
%
Nationality
*
More shareholders
Add field
Name of UBO 4
*
Shareholding percentage
Selected Value:
0
%
Nationality
*
Directors Details
Name of Director 1
*
BVN
*
ID Type
*
More directors
Add field
Name of Director 2
*
BVN
*
ID Type
*
More directors
Add field
Name of Director 3
*
BVN
*
ID Type
*
More directors
Add field
Name of Director 4
*
BVN
*
ID Type
*
Please choose your company type to upload the related legal documents
Select
Individual
Sole Proprietorship
Limited Entity
NGO
Valid means of ID
*
Click or drag a file to this area to upload.
Bank Verification Number
Click or drag a file to this area to upload.
Utility Bill of Residential Address (dated within the last 3 months)
*
Click or drag a file to this area to upload.
Personal Bank Account Details
Click or drag a file to this area to upload.
CAC Certificate & Application for Registration for Business Name form (CAC/BN/1 or Form A)
*
Click or drag a file to this area to upload.
Proprietor's valid IDs
*
Click or drag a file to this area to upload.
Corporate Bank Account Details
Click or drag a file to this area to upload.
Utility Bill of Business Address (within 3 months)
*
Click or drag a file to this area to upload.
Certificate of Incorporation & Memorandum and Articles of Association Document
*
Click or drag a file to this area to upload.
Business registration documents (CAC 1.1 or CAC 5/CAC7)
*
Click or drag a file to this area to upload.
Directors’ valid IDs
*
Click or drag a file to this area to upload.
Corporate Bank Account Details
Click or drag a file to this area to upload.
Valid IDs of shareholders with 5% and above shares
Click or drag a file to this area to upload.
Where a shareholder is another company, the certificate of incorporation and valid IDs of the shareholders of the company would also be required
Utility Bill of Business Address
*
Click or drag a file to this area to upload.
Operating License (where business is regulated)
Click or drag a file to this area to upload.
SCUML Certificate where applicable
Click or drag a file to this area to upload.
Full CAC Documents
*
Click or drag a file to this area to upload.
Trustees’ IDs
*
Click or drag a file to this area to upload.
Corporate Bank Account Details
Click or drag a file to this area to upload.
Constitution/Memorandum of Guidance
*
Click or drag a file to this area to upload.
SCUML Certificate
*
Click or drag a file to this area to upload.
By submitting this application, I certify that the provided information in this application is correct, and I authorize MontyPay to share this information with any acquirer for Due Diligence and Risk Assessment.
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