CUSTOMER'S FULL NAME
*
First Name
Middle Name
Last Name
Phone Number
*
UBA DIASPORA ACCOUNT NUMBER
*
DOES CUSTOMER HAVE A BVN?
*
Yes
No
BVN
UBA BRANCH
*
1662 OYIN JOLAYEMI ST VI LAGOS
ACCOUNT TYPE "Kindly Select the Account Type"
*
Naira Savings
Domiciliary USD($) Savings
CHECKLIST FOR DIASPORA INDIVIDUAL ACCOUNTS
1. Account opened online
2. Recent passport photo
3. Valid proof of Identification: (Any of ) Nigerian International Passport, Drivers License or Resident Permit/work Permit indicating customer as a Nigerian.
4. Proof of address of customer: (Any of) Utility bill not exceeding last 2 months or last 6 months bank statement, or A letter of introduction/reference from customers foreign bank.
5. Proof of source of funds: (Any of) Recent Pay slip, Work ID, Letter of reference from current foreign bankers, Business registration documents if self-employed, Admission and registration documents from the school (For Students)
6. BVN details matches with details on the account
7. Office validation completed and Confirmed that the person is one and the same with the photo uploaded and as on the Valid Means of ID
CUSTOMER'S LAST COMPLETED STATUS
ACCOUNT VALIDATED IN OFFICE
ACCOUNT SENT TO BUSINESS OFFICE FOR ENRICHMENT
ACCOUNT HAS BEEN ENRICHED
BVN AVAILABLE NOW (LINKED)
UDIRECT INTERNET ACCESS COMPLETED
CUSTOMER FULFILLMENT COMPLETED!
UDIRECT ACTIVE (Y/N)
*
Yes
No
Upload Passport Photo
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SPECIFIC REQUEST FROM UBA CFC
RESPONSE TO UBA CFC REQUEST/COMMENT
Upload INTERNET BANKING FORM FROM CUSTOMER
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Upload ADDITIONAL DOCS REQUIRED BY BANK FROM CUSTOMER
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Upload a valid INT’L PASSPORT/ DRIVER’S LICENSE/ RESIDENT PERMIT/WORK PERMIT
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Upload a PROOF OF ADDRESS (UTILITY BILL NOT EXCEEDING LAST 2 MONTHS/ LAST 6 MONTHS BANK STATEMENT)
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Upload a PROOF OF SOURCE OF FUNDS (RECENT PAY SLIP/ WORK ID/ LETTER OF REFERENCE FROM CURRENT BANKERS/ BUSINESS REGISTRATION DOCUMENTS IF SELF EMPLOYED)
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of
UPLOAD A PHOTOGRAPHED SIGNATURE
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ACCONDU Consulting
*
Referral Code for USA UBA DIASPORA BANKING
Support Team Email
*
info@accondu.com
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