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  • PORTAL INFORMATION
  • ACCOUNT HOLDER INFORMATION
  • KYC INFORMATION
  • CONFIRM INFORMATION

Portal Information

Account Holder Information

Personal Information

KYC Information


Confirm Information

Investment Objectives
Overall Investment Objective:
Risk Tolerance:
Source of Income:
Investment Knowledge:
Estimated Net Worth:
Estimated Annual Income:
Company Name
Date of Registration
Contact Person Name
R/C Number
Contact Phone No
Email Address
Street
City
State
Country
Postal code
Personal Information
Title:
First Name:
Middle Name:
Last Name:
E-mail:
Mobile Phone:
Mother Maiden Name:
Clearing House Number:
Date of birth:
Sex:
Nationality:
BVN Number:
Gender:
Profession:
Employer Name:
Employer Address:
Next of Kin information
Next of Kin:
Next of Kin's House Address:
Next of Kin's Relationship:
Next of Kin's Relationship:
Online Access
Username
Secret question:
Secret answer:
Referral Code
Referrer
Account Holder's Address
Street:
Local Govt Area:
City:
State:
Post Code:
Country:
Account Holder's Bank Details
Name of the Bank:
Bank Sort Code:
Account Name:
Street:
State:
Country:
City:
Bank Branch:
Post Code:
Bank Opened Date:
Important
To help the Federal Government of Nigeria fight the funding of terrorism and money laundering activites, the money laundering (Prohibition) Act 2011 requires all financial and non-financial institutions to obtain, verify and record information that identifies each person who opens an account. In this regard when you open an account with us at Meristem Securities Limited, we will ask for your name, address, means of identification, occupation and other information that will enables us to identify you and verify identity on an ongoing basis.

Further more, in compliance with the money laundering (Prohibition) Act 2011, any single transaction, lodgement or transfer of funds in excess of =N=5,000,000 or its equivalent in the case of an individual or =N=10,000,000 or its equivalent in the case of a body corporate shall be reported in writing within 7 days to the Nigerian Financial Inteligence Unit and the Securities and Exchange Commission (as applicable)