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The Know Your Client (KYC) regulations as contained in the Investments and Securities Act as amended in 2022 of the Laws of Federal Republic Of Nigeria, The Securities & Exchange Commission (SEC) , Nigerian Exchange Group (NSE) and Central Securities Clearing Systems (CSCS) require all stockbroking firms to obtain, verify and record information that identify each person who opens an account in the capital market.

Kindly complete this form as required and submit the completed form with photocopy of a valid means of your identification (International passport/ Driver's License/ National ID card/ Permanent Voters Card) and a copy of recent utility bill (PHCN bill/ Water rate bill)

International passport
Driver's License
National ID card
Permanent Voters Card

Bank Account *

Account number *

Surname *

First Name *

Middle Name

Account Type *

CHN NO

Bankers Name

BVN *

Bank Account creation Date

Bank Branch

Bank Sort Code

Tax Verification Number

NIN *

Mobile Phone *

+234

Email *

Date of Birth *

Gender

Marital Status *

Spouse (Full name)

Nationality *

State *

City *

Address *

Mothers Maiden Name *

Residential Address

Occupation

Business Address

Relationship with next of Kin

Next of Kin (full name)*

Next of Kin address

Next of Kin Telephone

Next of kin mobile *

+234

Next of Kin Email

Means of identification

Passport Photograph

NIN Front of document

Utility Bill

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Account Type
NIN
BVN
Surname
First Name
Middle Name
Email
Bank Sort Code
Tax Verification Number
Bank Account Number
Date Of birth
Gender
Marital Status
State
Lga
Address
Nationality
Spouse
Mothers Maiden Name
Residential Address
Business Address
Occupation
Mobile Phone
Bank Branch
Bankers Name
Next Of Kin
Next Of Kin Address
Next Of Kin Telephone
Next Of Kin Mobile
Next Of Kin Email
Relationship

Account Type

NIN

BVN

Surname

First Name

Middle Name

Bank Sort Code

Tax Verification Number

Bank Account Number

Date Of birth

Gender

Marital Status

State

Lga

Address

Nationality

Spouse

Mothers Maiden Name

Residential Address

Business Address

Occupation

Mobile Phone

Bank Branch

Bankers Name

Next Of Kin

Next Of Kin Address

Next Of Kin Telephone

Next Of Kin Mobile

Next Of Kin Email

Relationship

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Means of identification

Gruene Capital

info@gruenecapital.com

+2348098829555

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Means of identification

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