TREIN — Investment Onboarding
A 5-step form · Ensure All fields are correctly filled, Else Form wont Submit · Uploads accept PNG/JPG only
1. Client
2. Identity
3. Bank & Investment
4. Next of Kin
5. Review
Client's Full Name
*
Client's Email Address
*
Confirm Client's Email Address
*
Client's Phone Number
*
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Client's House Address
*
Date of birth
*
Gender
*
Choose...
Male
Female
Other
Are you a Politically Exposed Person (PEP)?
*
Choose...
Yes
No
Client Tax ID
Marital Status
*
Choose...
Single
Married
Divorced
Widowed
Country
*
State
*
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Client NIN
*
Client BVN
*
Amount Invested (NGN)
*
Bank Name
*
Access Bank
Accion Microfinance Bank
ALAT by Wema
Alpha Morgan Bank
AACB Microfinance Bank
AB Microfinance Bank
Abia State University Microfinance Bank
Abigi Microfinance Bank
Abokie Microfinance Bank
Abubakar Tafawa Balewa University Microfinance Bank
Abucoop Microfinance Bank
Baobab Microfinance Bank
Citi Bank
Ecobank
Fidelity Bank
First Bank
First City Monument Bank (FCMB)
Globus Bank
Guaranty Trust Bank (GT Bank)
JAIZ Bank
Kuda Microfinance Bank
Keystone Bank
Moniepoint Microfinance Bank
Nova Commercial Bank
Opay (OPay Digital Services MFB)
Optimus Bank
Palmpay (PalmPay MFB)
Parallex Bank
Polaris Bank
Premium Trust Bank
Providus Bank
Retrust Microfinance Bank
Rubies Microfinance Bank
Sparkle Microfinance Bank
Stanbic IBTC Bank
Standard Chartered Bank Nigeria
Sterling Bank
SunTrust Bank Nigeria
Titan Trust Bank
Union Bank
United Bank for Africa (UBA)
Unity Bank
Wema Bank
Zenith Bank
Account Number
*
Account Name
*
Duration (months)
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Passport Photo (PNG/JPG)
*
Valid ID Card
*
Utility Bill
*
Upload Client Signature (PNG/JPG)
*
Account Number
1027571898
Account Name:
Trustline UBA NOM
Bank:
United Bank of Africa (UBA)
Evidence of Payment
*
Date on Evidence of Payment
*
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Next of Kin – Full Name
*
Next of kin - Email
*
Next of kin - Address
*
Next of kin - Phone
*
Realtor's CID (Ensure your CID is correct)
This Section is For External Realtors Group Such as BRG, PEAK PERFORMER REALTORS, ABN REALTORS, ETC
(Fill only if a Rep Group, leave above blank)
Select Group
ABN REALTORS GROUP
BRG
FORMIDABLE – Formidable Realtor Network
02 REALTORS
PEAK – Peak Performer Business Network
PLATINUM CAPE – Platinum Cape Realtor Group
REMS – Real Estate Management Society
REALTOR HOMMS
TEAM FOCUS – Team Focus Realtors
TOP NOTCH REALTOR – Top Notch Realtor Group
ULTIMATE VIBRANT REALTOR GROUP
VIBRANT GLOBAL REALTORS GROUP
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