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ORIGINAL
AND PHOTOCOPY OF
DOCUMENTS REQUIRED FOR EACH
DEPOSITOR:
1.
National Identity Card (NIC with initials should be supported by Birth Certificate).
2.
CEB or CWA or Telephone Bill or Bank Statement (Not more than 3 months).
3.
Bank document showing bank account number and name of applicant.
4.
Documentary evidence relating to source of fund.
5.
Additional documents in case accounts are opened by professional intermediary
(a)
KYC documents of the professional intermediary;
(b) (i)
undertaking from the professional intermediary that it has verified the identity of its clients;
(ii)
particulars of the identity of its clients.
NB
: Please bring an office cheque drawn in the name of :
“ M. C. S. Mutual Aid Association Ltd.”
OR
Credit Bank Account Number 610 301 0000 2233 at SBM Ltd.
OR
Credit Bank Account Number 010 704 647 at MCB Ltd.
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